56226 Rulings
| Topic | Verdict | Judge / ADR | Case Name | Published / Result |
|---|---|---|---|---|
Banking |
||||
|
Banking
Loan Agreement
Verdict:
$60,196
|
$60,196
|
SMS Financial III LLC v. C.... |
Apr. 29, 2006
Nov. 9, 2005 |
|
|
Banking
Foreclosure
Verdict:
-$1
|
-$1
Defense |
Adel M. Ibrahim, Egette Ibr... |
Oct. 8, 2016
Sep. 20, 2016 |
|
|
Banking
Foreclosure
Verdict:
-$1
|
-$1
Defense |
Andre M. Arriola v. U.S. Ba... |
Oct. 8, 2016
Sep. 20, 2016 |
|
|
Banking
Fraud
Verdict:
-$1
|
-$1
Defense |
Revere Financial Corporatio... |
Apr. 15, 2006
Oct. 6, 2005 |
|
|
Banking
Breach of Fiduciary Duty
Verdict:
$40,000,000
|
$40,000,000
|
The Federal Deposit Insuran... |
Jan. 7, 2012
Dec. 13, 2011 |
|
|
Banking
Verdict:
$25,699
|
$25,699
|
Jonathan Skiles | Discover Bank v. V Asistin,... |
May 3, 2024
Jan. 31, 2024 |
|
Banking
|
Defense | Dale S. Fischer | Douglas G. Gray, Arlene Gra... |
Apr. 12, 2024
Jun. 8, 2023 |
|
Banking
Loan Agreement
Verdict:
$0
|
$0
|
Valerie L. Baker | Walter W. Hammock, Sr. v. C... |
Jan. 1, 1999
Oct. 29, 1998 |
|
Banking
Foreclosure
Verdict:
$0
|
$0
|
Lorna K. Parnell | Wendy Engstrom v. James G. ... |
Nov. 14, 1998
Oct. 19, 1998 |
|
Banking
Breach of Contract
Verdict:
-$1
|
-$1
Defense |
Ocean Fresh Trading Inc. v.... |
Jul. 4, 2008
May 14, 2008 |
|
|
Banking
Consumer Banking
Verdict:
$410,000,000
|
$410,000,000
|
In Re: Checking Account Ove... |
Dec. 10, 2011
Nov. 11, 2011 |
|
|
Banking
Foreclosure |
Defense | Maurice A. Leiter | Madeline Yvette Davis v. Cl... |
Mar. 15, 2019
Jan. 25, 2019 |
|
Banking
Verdict:
$6,672,100
|
$6,672,100
|
Dale S. Fischer | Venice Family Clinic v. The... |
Dec. 15, 2023
Aug. 23, 2023 |
|
Banking
Discrimination |
Non-monetary relief | Dolly M. Gee | United States of America v.... |
Dec. 8, 2023
Jan. 30, 2023 |
|
Banking
Breach of Fiduciary Duty
Verdict:
-$1
|
-$1
Defense |
Robert S. Rad, Elena Rad, I... |
Jul. 16, 2011
Sep. 8, 2010 |
|
|
Banking
Foreclosure |
Dismissal | Gonzalo P. Curiel | Babette Beriones v. IMH Ass... |
Oct. 27, 2023
Jul. 7, 2023 |
|
Banking
Fraud |
Dismissal | Allison Claire | Rosemarie Thorson v. Deutsc... |
Nov. 24, 2023
Jun. 14, 2023 |
|
Banking
Breach of Fiduciary Duty
Verdict:
$30,000,000
|
$30,000,000
|
Haywood S. Gilliam Jr. | Vana Fowler v. Wells Fargo ... |
Jan. 25, 2019
Oct. 24, 2018 |
|
Banking
Foreclosure
Verdict:
-$1
|
-$1
Defense |
William Tezak v. Valley Ban... |
Mar. 12, 2016
Feb. 4, 2016 |
|
|
Banking
Breach of Contract
Verdict:
$466,680
|
$466,680
|
United States of America v.... |
Jul. 21, 2012
May 4, 2012 |
|
|
Banking
Breach of Contract
Verdict:
$3,191,330
|
$3,191,330
|
Malcolm H. Mackey | David L. Ray, Receiver for ... |
Sep. 10, 1994
Jun. 17, 1994 |
|
Banking
Conservatorship
Verdict:
$25,000
|
$25,000
|
Donald E. Shaver | Confidential |
Dec. 4, 1999
Jun. 23, 1999 |
|
Banking
Breach of Contract
Verdict:
-$1
|
-$1
Dismissal |
Charlotte Riley v. U.S. Ban... |
Jun. 21, 2014
Nov. 5, 2013 |
|
|
Banking
Breach of Contract
Verdict:
$1,600,000
|
$1,600,000
|
John Dugan, Aurora Dugan, M... |
May 31, 2014
Apr. 24, 2014 |
|
|
Banking
Breach of Contract
Verdict:
$28,646
|
$28,646
|
Creditors Adjustment Bureau... |
Jul. 16, 2011
Sep. 16, 2010 |
|
|
Banking
Administrative Procedures Act |
Defense | Jeffrey S. White | People of the State of Cali... |
Feb. 17, 2023
Feb. 8, 2022 |
|
Banking
Breach of Contract
Verdict:
-$1
|
-$1
Defense |
South Central Valley Radiol... |
Jan. 24, 2009
Mar. 13, 2008 |
|
|
Banking
Loan Agreement
Verdict:
-$1
|
-$1
Dismissal |
Doris H. Begley v. Wells Fa... |
Aug. 23, 2014
Jan. 27, 2014 |
|
|
Banking
Fraud
Verdict:
-$1
|
-$1
Dismissal |
Amal Ghannam Gustafson v. U... |
Aug. 23, 2014
Nov. 27, 2013 |
|
|
Banking
|
Defense | Carolyn K. Delaney | Anthony R. Flores v. Wells ... |
Nov. 6, 2020
Sep. 29, 2020 |