57324 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
Verdict:
$25,699
|
$25,699
|
Jonathan Skiles | Discover Bank v. V Asistin,... |
May 3, 2024
Jan. 31, 2024 |
|
Banking
Fraud |
Dismissal | Thomas S. Hixson | Venture General Agency, LLC... |
Dec. 20, 2019
Oct. 16, 2019 |
|
Banking
Foreclosure
Verdict:
-$1
|
-$1
Defense |
Andre M. Arriola v. U.S. Ba... |
Oct. 8, 2016
Sep. 20, 2016 |
|
|
Banking
Discrimination |
Non-monetary relief | Dolly M. Gee | United States of America v.... |
Dec. 8, 2023
Jan. 30, 2023 |
|
Banking
Verdict:
$6,672,100
|
$6,672,100
|
Dale S. Fischer | Venice Family Clinic v. The... |
Dec. 15, 2023
Aug. 23, 2023 |
|
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 | Allison Claire | Rosemarie Thorson v. Deutsc... |
Nov. 24, 2023
Jun. 14, 2023 |
|
Banking
Foreclosure |
Defense | Maurice A. Leiter | Madeline Yvette Davis v. Cl... |
Mar. 15, 2019
Jan. 25, 2019 |
|
Banking
Foreclosure |
Dismissal | Gonzalo P. Curiel | Babette Beriones v. IMH Ass... |
Oct. 27, 2023
Jul. 7, 2023 |
|
Banking
Foreclosure
Verdict:
-$1
|
-$1
Defense |
William Tezak v. Valley Ban... |
Mar. 12, 2016
Feb. 4, 2016 |
|
|
Banking
Fraud
Verdict:
$715,000
|
$715,000
|
Confidential |
Feb. 8, 1997
Jan. 3, 1997 |
|
|
Banking
Conservatorship
Verdict:
$25,000
|
$25,000
|
Donald E. Shaver | Confidential |
Dec. 4, 1999
Jun. 23, 1999 |
|
Banking
Breach of Fiduciary Duty
Verdict:
$40,000,000
|
$40,000,000
|
The Federal Deposit Insuran... |
Jan. 7, 2012
Dec. 13, 2011 |
|
|
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
Breach of Contract
Verdict:
$466,680
|
$466,680
|
United States of America v.... |
Jul. 21, 2012
May 4, 2012 |
|
|
Banking
Loan Agreement
Verdict:
-$1
|
-$1
Defense |
Diego DiLoretto v. CitiMort... |
Aug. 23, 2014
Jan. 22, 2014 |
|
|
Banking
Loan Agreement
Verdict:
-$1
|
-$1
Dismissal |
Mallika Attygala, et al. v.... |
May 25, 2013
May 9, 2013 |
|
|
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:
$1,600,000
|
$1,600,000
|
John Dugan, Aurora Dugan, M... |
May 31, 2014
Apr. 24, 2014 |
|
|
Banking
Unfair Competition
Verdict:
$10,000,000
|
$10,000,000
|
Timothy R. Peel, Cheryl G. ... |
Jan. 31, 2015
Nov. 13, 2014 |
|
|
Banking
Loan Agreement
Verdict:
$470,000,000
|
$470,000,000
|
United States of America, e... |
Feb. 27, 2016
Feb. 4, 2015 |
|
|
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
|
-$1
Defense |
Ocean Fresh Trading Inc. v.... |
Jul. 4, 2008
May 14, 2008 |
|
|
Banking
Loan Agreement
Verdict:
$24,037
|
$24,037
|
United Student Aid Funds In... |
Jul. 12, 2008
Dec. 27, 2007 |
|
|
Banking
Fraud
Verdict:
$4,932,740
|
$4,932,740
|
Madeleine I. Flier | Tai Woon Park v. Seoul Bank... |
Oct. 12, 1996
Aug. 12, 1996 |
|
Banking
Administrative Procedures Act |
Defense | Jeffrey S. White | People of the State of Cali... |
Feb. 17, 2023
Feb. 8, 2022 |
|
Banking
Failure to Pay
Verdict:
$4,326,210
|
$4,326,210
|
Aurelio N. Muñoz | Coast Business Credit v. Fi... |
Mar. 16, 2002
Jan. 8, 2002 |