58243 Rulings
| Topic | Verdict | Judge / ADR | Case Name | Published / Result |
|---|---|---|---|---|
Banking |
||||
|
Banking
Foreclosure |
Defense | Maurice A. Leiter | Madeline Yvette Davis v. Cl... |
Mar. 15, 2019
Jan. 25, 2019 |
|
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
Breach of Contract
Verdict:
$466,680
|
$466,680
|
United States of America v.... |
Jul. 21, 2012
May 4, 2012 |
|
|
Banking
Breach of Contract
Verdict:
$1,600,000
|
$1,600,000
|
John Dugan, Aurora Dugan, M... |
May 31, 2014
Apr. 24, 2014 |
|
|
Banking
Administrative Procedures Act |
Defense | Jeffrey S. White | People of the State of Cali... |
Feb. 17, 2023
Feb. 8, 2022 |
|
Banking
Breach of Contract |
Plaintiff | Frederick S. Chung | Wells Fargo Bank, N.A. v. B... |
Dec. 4, 2025
Oct. 23, 2025 |
|
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
Breach of Contract
Verdict:
$2,000,000
|
$2,000,000
|
Donna M. Ryu | Paula Sparkman, on behalf o... |
Oct. 17, 2025
|
|
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
Loan Agreement
Verdict:
-$1
|
-$1
Defense |
Diego DiLoretto v. CitiMort... |
Aug. 23, 2014
Jan. 22, 2014 |
|
|
Banking
|
Defense | Carolyn K. Delaney | Anthony R. Flores v. Wells ... |
Nov. 6, 2020
Sep. 29, 2020 |
|
Banking
Consumer Banking
Verdict:
$7,800,000
|
$7,800,000
|
Nick Allen, Marilyn Lande, ... |
Oct. 27, 2012
Oct. 31, 2011 |
|
|
Banking
Discrimination
Verdict:
$2,000,000
|
$2,000,000
|
United States of America v.... |
Oct. 20, 2012
Sep. 12, 2012 |
|
|
Banking
Loan Agreement
Verdict:
$60,196
|
$60,196
|
SMS Financial III LLC v. C.... |
Apr. 29, 2006
Nov. 9, 2005 |
|
Bankruptcy |
||||
|
Bankruptcy
Breach of Contract
Verdict:
$15,009,500
|
$15,009,500
|
Fallen Star LLC v. Gerson I... |
May 11, 2013
Apr. 18, 2013 |
|
|
Bankruptcy
Fraudulent Conveyance
Verdict:
$7,100,000
|
$7,100,000
|
Richard K. Diamond, Chapter... |
Jul. 14, 2007
Apr. 13, 2007 |
|
|
Bankruptcy
Fraud
Verdict:
$232,500
|
$232,500
|
John Cox, Julie Cox v. Darc... |
Oct. 25, 2014
Jan. 15, 2014 |
|
|
Bankruptcy
Breach of Contract
Verdict:
$615,625
|
$615,625
|
Robert H. Schuller v. Cryst... |
Jan. 5, 2013
Nov. 26, 2012 |
|
|
Bankruptcy
Fraud
Verdict:
$0
|
$0
|
Vincent P. Zurzolo | Launch Pad, LLC v. Steven P... |
Oct. 5, 2004
Aug. 3, 2004 |
|
Bankruptcy
Fraud |
Defense | Otis D. Wright II | In re Laurel Greenstein |
Feb. 22, 2019
Aug. 14, 2018 |
|
Bankruptcy
Reorganization Plan
Verdict:
-$1
|
-$1
Assets sold for over $12 million/100 percent Distribution to Unsecured Creditors |
Reynaldo's Mexican Food Man... |
May 16, 2009
Mar. 27, 2009 |
|
|
Bankruptcy
Fraud
Verdict:
$8,162,870
|
$8,162,870
|
In re Namco Capital Group Inc. |
Dec. 6, 2014
Nov. 4, 2014 |
|
|
Bankruptcy
Breach of Contract
Verdict:
$150,000
|
$150,000
|
In re Jong E. Song, Debtor |
Mar. 24, 2012
Jan. 27, 2012 |
|
|
Bankruptcy
Dischargeability
Verdict:
$0
|
$0
|
Confidential |
Jun. 1, 2002
Jan. 21, 2002 |
|
|
Bankruptcy
Wrongful Denial of Claims
Verdict:
-$1
|
-$1
Plaintiff |
R. Todd Neilson, Solely as ... |
Oct. 11, 2014
Aug. 5, 2014 |
|
|
Bankruptcy
Reorganization Plan
Verdict:
$0
|
$0
|
Robert W. Alberts | Yeriko Nitta, dba The Seacl... |
Jan. 1, 2000
Jan. 22, 1999 |
|
Bankruptcy
Bankruptcy Challenge
Verdict:
-$1
|
-$1
Dismissal |
Michael Kenneth Nemee, Mich... |
Mar. 30, 2013
Jun. 22, 2012 |
|
|
Bankruptcy
Fraud
Verdict:
$6,200,000
|
$6,200,000
|
Nautilus Hyosung (America) ... |
Jan. 5, 2013
Jul. 9, 2012 |