56041 Rulings
| Topic | Verdict | Judge / ADR | Case Name | Published / Result |
|---|---|---|---|---|
Banking |
||||
|
Banking
|
Defense | Dale S. Fischer | Douglas G. Gray, Arlene Gra... |
Apr. 12, 2024
Jun. 8, 2023 |
|
Banking
Fraud
Verdict:
-$1
|
-$1
Nonmonetary. Defendant agreed to delete or modify web site language that was alleged to have created an appearance that they were a credit repair organization, pay plaintiff's costs and fees and to provide class members with a credit score or credit monitoring. |
Chuck Browning v. Yahoo! Inc. |
Apr. 5, 2008
Nov. 16, 2007 |
|
|
Banking
Loan Agreement
Verdict:
$24,037
|
$24,037
|
United Student Aid Funds In... |
Jul. 12, 2008
Dec. 27, 2007 |
|
|
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
Discrimination |
Non-monetary relief | Dolly M. Gee | United States of America v.... |
Dec. 8, 2023
Jan. 30, 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:
-$1
|
-$1
Defense |
Adel M. Ibrahim, Egette Ibr... |
Oct. 8, 2016
Sep. 20, 2016 |
|
|
Banking
Breach of Contract
Verdict:
$28,646
|
$28,646
|
Creditors Adjustment Bureau... |
Jul. 16, 2011
Sep. 16, 2010 |
|
|
Banking
Verdict:
$6,672,100
|
$6,672,100
|
Dale S. Fischer | Venice Family Clinic v. The... |
Dec. 15, 2023
Aug. 23, 2023 |
|
Banking
Foreclosure |
Dismissal | Gonzalo P. Curiel | Babette Beriones v. IMH Ass... |
Oct. 27, 2023
Jul. 7, 2023 |
|
Banking
Foreclosure
Verdict:
$0
|
$0
|
Lorna K. Parnell | Wendy Engstrom v. James G. ... |
Nov. 14, 1998
Oct. 19, 1998 |
|
Banking
Fraud |
Dismissal | Allison Claire | Rosemarie Thorson v. Deutsc... |
Nov. 24, 2023
Jun. 14, 2023 |
|
Banking
Foreclosure
Verdict:
-$1
|
-$1
Defense |
Andre M. Arriola v. U.S. Ba... |
Oct. 8, 2016
Sep. 20, 2016 |
|
|
Banking
Foreclosure |
Defense | Maurice A. Leiter | Madeline Yvette Davis v. Cl... |
Mar. 15, 2019
Jan. 25, 2019 |
|
Banking
Breach of Contract
Verdict:
$466,680
|
$466,680
|
United States of America v.... |
Jul. 21, 2012
May 4, 2012 |
|
|
Banking
Foreclosure
Verdict:
-$1
|
-$1
Defense |
William Tezak v. Valley Ban... |
Mar. 12, 2016
Feb. 4, 2016 |
|
|
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
Breach of Fiduciary Duty
Verdict:
-$1
|
-$1
Dismissal |
Eduardo Mendoza v. Fieldsto... |
Aug. 23, 2014
Apr. 30, 2014 |
|
|
Banking
Secured Transaction
Verdict:
$62,000
|
$62,000
|
S. James Otero | Confidential |
May 3, 1997
Apr. 3, 1997 |
|
Banking
Breach of Contract
Verdict:
$1,600,000
|
$1,600,000
|
John Dugan, Aurora Dugan, M... |
May 31, 2014
Apr. 24, 2014 |
|
|
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 |
|
Banking
Administrative Procedures Act |
Defense | Jeffrey S. White | People of the State of Cali... |
Feb. 17, 2023
Feb. 8, 2022 |
|
Banking
Conservatorship
Verdict:
$25,000
|
$25,000
|
Donald E. Shaver | Confidential |
Dec. 4, 1999
Jun. 23, 1999 |
|
Banking
|
Defense | Carolyn K. Delaney | Anthony R. Flores v. Wells ... |
Nov. 6, 2020
Sep. 29, 2020 |
|
Banking
Breach of Contract |
Dismissal | Kimberly J. Mueller | Jeffrey Meissner, Esq. v. J... |
Apr. 15, 2022
Mar. 21, 2022 |
|
Banking
Loan Agreement
Verdict:
-$1
|
-$1
Defense |
Diego DiLoretto v. CitiMort... |
Aug. 23, 2014
Jan. 22, 2014 |
|
|
Banking
Breach of Fiduciary Duty
Verdict:
-$1
|
-$1
Defense |
Robert S. Rad, Elena Rad, I... |
Jul. 16, 2011
Sep. 8, 2010 |
|
Bankruptcy |
||||
|
Bankruptcy
Fraud
Verdict:
$232,500
|
$232,500
|
John Cox, Julie Cox v. Darc... |
Oct. 25, 2014
Jan. 15, 2014 |
|
|
Bankruptcy
Withdrawal
Verdict:
-$1
|
-$1
Plaintiff |
Imperial Capital Bancorp In... |
Jun. 1, 2013
May 16, 2013 |