56041 Rulings
| Topic | Verdict | Judge / ADR | Case Name | Published / Result |
|---|---|---|---|---|
Banking |
||||
|
Banking
Discrimination
Verdict:
-$1
|
-$1
Defense |
City of Los Angeles v. Well... |
Aug. 29, 2015
Jul. 17, 2015 |
|
|
Banking
Forgery
Verdict:
$587,488
|
$587,488
|
S. James Otero | DIRECTV Inc. v. Citibank De... |
Nov. 26, 2002
Sep. 27, 2002 |
|
Banking
Foreclosure |
Defense | Maurice A. Leiter | Madeline Yvette Davis v. Cl... |
Mar. 15, 2019
Jan. 25, 2019 |
|
Banking
Invasion of Privacy
Verdict:
$15,000
|
$15,000
|
S. James Otero | Confidential |
Apr. 5, 1997
Mar. 8, 1997 |
|
Banking
Foreclosure
Verdict:
-$1
|
-$1
Defense |
Adel M. Ibrahim, Egette Ibr... |
Oct. 8, 2016
Sep. 20, 2016 |
|
|
Banking
Breach of Contract
Verdict:
$25,870
|
$25,870
|
Armen Garibyan v. Edik Sako... |
Mar. 7, 2009
Nov. 24, 2008 |
|
|
Banking
Consumer Banking
Verdict:
$19,000,000
|
$19,000,000
|
Susan Eaton, et al. v. Bank... |
Oct. 27, 2012
Mar. 16, 2012 |
|
|
Banking
Breach of Contract
Verdict:
-$1
|
-$1
Defense |
Allyn Pon v. Firmat USA, LLC |
Mar. 14, 2009
Jul. 18, 2008 |
|
|
Banking
Breach of Fiduciary Duty
Verdict:
-$1
|
-$1
Defense |
Robert S. Rad, Elena Rad, I... |
Jul. 16, 2011
Sep. 8, 2010 |
|
|
Banking
Loan Agreement
Verdict:
$67,445
|
$67,445
|
Elizabeth T. Winfield v. Ja... |
Jun. 24, 2006
Nov. 20, 2005 |
|
|
Banking
Breach of Contract
Verdict:
$0
|
$0
|
Enrique Romero | Kern and Dianne Osterstock ... |
Mar. 8, 1997
Feb. 18, 1997 |
|
Banking
Loan Agreement
Verdict:
$60,196
|
$60,196
|
SMS Financial III LLC v. C.... |
Apr. 29, 2006
Nov. 9, 2005 |
|
|
Banking
Breach of Contract
Verdict:
$250,000
|
$250,000
|
Habib American Bank v. Hima... |
Feb. 2, 2008
Jul. 18, 2007 |
|
|
Banking
Loan Agreement
Verdict:
$0
|
$0
|
Valerie L. Baker | Walter W. Hammock, Sr. v. C... |
Jan. 1, 1999
Oct. 29, 1998 |
|
Banking
Fraud
Verdict:
-$1
|
-$1
Defense |
Revere Financial Corporatio... |
Apr. 15, 2006
Oct. 6, 2005 |
|
|
Banking
Discrimination
Verdict:
-$1
|
-$1
Dismissal |
Los Angeles Unified School ... |
Sep. 5, 2015
Feb. 3, 2015 |
|
|
Banking
Fraud
Verdict:
$955,107
|
$955,107
|
E & N Financial Services & ... |
Mar. 8, 2008
Jun. 12, 2007 |
|
|
Banking
Insurance
Verdict:
-$1
|
-$1
Class Cert. Denied |
Christopher Gustafson v. BA... |
Nov. 16, 2013
Nov. 4, 2013 |
|
|
Banking
Consumer Banking
Verdict:
$7,800,000
|
$7,800,000
|
Nick Allen, Marilyn Lande, ... |
Oct. 27, 2012
Oct. 31, 2011 |
|
|
Banking
Foreclosure
Verdict:
-$1
|
-$1
Defense |
Andre M. Arriola v. U.S. Ba... |
Oct. 8, 2016
Sep. 20, 2016 |
|
|
Banking
Breach of Contract
Verdict:
$3,191,330
|
$3,191,330
|
Arthur Baldonado | David L. Ray, Receiver for ... |
Sep. 10, 1994
Jun. 17, 1994 |
|
Banking
Breach of Contract
Verdict:
-$1
|
-$1
Dismissal |
Charlotte Riley v. U.S. Ban... |
Jun. 21, 2014
Nov. 5, 2013 |
|
|
Banking
Breach of Fiduciary Duty
Verdict:
$168,813,000
|
$168,813,000
|
Federal Deposit Insurance C... |
Jan. 12, 2013
Dec. 7, 2012 |
|
|
Banking
|
Defense | Dale S. Fischer | Douglas G. Gray, Arlene Gra... |
Apr. 12, 2024
Jun. 8, 2023 |
|
Banking
Loan Agreement
Verdict:
$470,000,000
|
$470,000,000
|
United States of America, e... |
Feb. 27, 2016
Feb. 4, 2015 |
|
|
Banking
Foreclosure
Verdict:
-$1
|
-$1
Defense |
William Tezak v. Valley Ban... |
Mar. 12, 2016
Feb. 4, 2016 |
|
|
Banking
Verdict:
$25,699
|
$25,699
|
Jonathan Skiles | Discover Bank v. V Asistin,... |
May 3, 2024
Jan. 31, 2024 |
|
Banking
Discrimination |
Non-monetary relief | Dolly M. Gee | United States of America v.... |
Dec. 8, 2023
Jan. 30, 2023 |
|
Banking
Conservatorship
Verdict:
$25,000
|
$25,000
|
Donald E. Shaver | Confidential |
Dec. 4, 1999
Jun. 23, 1999 |
|
Banking
Extended Overdrawn Balance Charges
Verdict:
$66,600,000
|
$66,600,000
|
M. James Lorenz | Joanne Farrell, Ronald Anth... |
Dec. 10, 2021
Oct. 4, 2021 |