56963 Rulings
| Topic | Verdict | Judge / ADR | Case Name | Published / Result |
|---|---|---|---|---|
Banking |
||||
|
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
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
Foreclosure
Verdict:
$0
|
$0
|
Lorna K. Parnell | Wendy Engstrom v. James G. ... |
Nov. 14, 1998
Oct. 19, 1998 |
|
Banking
Breach of Fiduciary Duty
Verdict:
$40,000,000
|
$40,000,000
|
The Federal Deposit Insuran... |
Jan. 7, 2012
Dec. 13, 2011 |
|
|
Banking
Discrimination |
Non-monetary relief | Dolly M. Gee | United States of America v.... |
Dec. 8, 2023
Jan. 30, 2023 |
|
Banking
Foreclosure
Verdict:
-$1
|
-$1
Defense |
William Tezak v. Valley Ban... |
Mar. 12, 2016
Feb. 4, 2016 |
|
|
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
Fraud |
Dismissal | Thomas S. Hixson | Venture General Agency, LLC... |
Dec. 20, 2019
Oct. 16, 2019 |
|
Banking
Conservatorship
Verdict:
$25,000
|
$25,000
|
Donald E. Shaver | Confidential |
Dec. 4, 1999
Jun. 23, 1999 |
|
Banking
Verdict:
$6,672,100
|
$6,672,100
|
Dale S. Fischer | Venice Family Clinic v. The... |
Dec. 15, 2023
Aug. 23, 2023 |
|
Banking
Fraud |
Dismissal | Allison Claire | Rosemarie Thorson v. Deutsc... |
Nov. 24, 2023
Jun. 14, 2023 |
|
Banking
Loan Agreement
Verdict:
$0
|
$0
|
Valerie L. Baker | Walter W. Hammock, Sr. v. C... |
Jan. 1, 1999
Oct. 29, 1998 |
|
Banking
Foreclosure |
Dismissal | Gonzalo P. Curiel | Babette Beriones v. IMH Ass... |
Oct. 27, 2023
Jul. 7, 2023 |
|
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
Loan Agreement
Verdict:
-$1
|
-$1
Defense |
Diego DiLoretto v. CitiMort... |
Aug. 23, 2014
Jan. 22, 2014 |
|
|
Banking
Breach of Contract
Verdict:
$466,680
|
$466,680
|
United States of America v.... |
Jul. 21, 2012
May 4, 2012 |
|
|
Banking
Fraud
Verdict:
$8,250,000
|
$8,250,000
|
Patricia Arreola, et al., o... |
Jan. 10, 2015
Jul. 24, 2014 |
|
|
Banking
Breach of Fiduciary Duty
Verdict:
-$1
|
-$1
Dismissal |
Eduardo Mendoza v. Fieldsto... |
Aug. 23, 2014
Apr. 30, 2014 |
|
|
Banking
Bad Faith
Verdict:
$5,600,000
|
$5,600,000
|
William E. Burby | Sumitomo Bank of California... |
Jul. 23, 1994
Jun. 24, 1994 |
|
Banking
Breach of Contract
Verdict:
-$1
|
-$1
Dismissal |
Charlotte Riley v. U.S. Ban... |
Jun. 21, 2014
Nov. 5, 2013 |
|
|
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:
$1,600,000
|
$1,600,000
|
John Dugan, Aurora Dugan, M... |
May 31, 2014
Apr. 24, 2014 |
|
|
Banking
Loan Agreement
Verdict:
-$1
|
-$1
$500,000 (plus interest) |
Pat Torpey v. Farzad Khalili |
Feb. 13, 2010
Sep. 8, 2009 |
|
|
Banking
Foreclosure
Verdict:
-$1
|
-$1
Dismissal |
Rumio Sato v. U.S. Bank Tru... |
Oct. 4, 2014
Jul. 14, 2014 |
|
|
Banking
Breach of Contract
Verdict:
-$1
|
-$1
Defense |
Ocean Fresh Trading Inc. v.... |
Jul. 4, 2008
May 14, 2008 |
|
|
Banking
Breach of Fiduciary Duty
Verdict:
$168,813,000
|
$168,813,000
|
Federal Deposit Insurance C... |
Jan. 12, 2013
Dec. 7, 2012 |
|
|
Banking
Breach of Contract
Verdict:
$28,646
|
$28,646
|
Creditors Adjustment Bureau... |
Jul. 16, 2011
Sep. 16, 2010 |