Iliana Perez, Josue Jimenez Magana, and Emiliano Galicia Felix, individuals, on behalf of themselves and all others similarly situated v. Discover Bank
|
Civil Rights |
Defendant |
Jul. 5, 2024 |
Calabasas Luxury Motorcars Inc. v. BMW North America LLC
|
Contracts |
Defendant |
Aug. 4, 2023 |
Kelissa Ronquillo-Griffin; Khoi Nguyen, and Russell Smith, individually and on behalf of others similarly situated v. Transunion Rental Screening Solutions Inc., Transactel (Barbados) Inc.
|
Torts |
Defendant |
Jul. 12, 2019 |
Gail Medeiros, Tracy T. Bomberger, Peter Morrissey, and Julie Pulatie, individually and on behalf of all others similarly situated v. HSBC Card Services Inc., HSBC Technology & Services (USA) Inc. / Terry J. Fanning and Tatiana Jabbar, each individually and on behalf of all others similarly situated v. HSBC Card Services Inc., HSBC Technology & Services (USA) Inc. / Stefan O. Lindgren v. HSBC Technology & Services (USA) Inc., Capital One Financial Corporation and HSBC Card & Retail Services Inc.
|
Consumer Law |
Defendant |
Aug. 4, 2017 |
Moises Zepeda, Michael Spear, Ronya Osman, Brian Pattee, Casey Ching, Denae Zamora, Michael Lavanga, and Gary Miller, on behalf of themselves and all others similarly situated v. Paypal Inc., E-Bay Inc., and Does 1 through 10, inclusive
|
Consumer Law |
Defendant |
May 6, 2017 |
Alfredo M. Lopez and Lauren R. Greene, individually and on behalf of all others similarly situated v. American Express Bank FSB, American Express Centurion Bank
|
Consumer Law |
Defendant |
Aug. 13, 2016 |
Moises Zepeda, Michael Spear, Ronya Osman, Brian Pattee, Casey Ching, Denae Zamora, Michael LaVanga, and Gary Miller, on behalf of themselves and all others similarly situated v. PayPal Inc., eBay Inc., and Does 1 through 10, inclusive
|
Contracts |
Defendant |
Feb. 6, 2016 |
Ameer A. Hashw v. Department Stores National Bank
|
Consumer Law |
Defendant |
Nov. 21, 2015 |
Gail Medeiros, Tracy T. Bomberger, Peter Morrissey, and Julie Pulatie, individually and on behalf of all others similarly situated v. HSBC Card Services Inc., HSBC Technology & Services (USA) Inc.
|
Consumer Law |
Defendant |
Aug. 1, 2015 |
Ronald S. Arendas, individually and on behalf of all others similarly situated v. Citibank Inc., Citibank (West) FSB, Citibank N.A., and Citibank FSB, and Does 1 through 125
|
Consumer Law |
Defendant |
Feb. 21, 2015 |
Indar Jeet Kaur, Ashwindar Kaur v. Citibank N.A., Michael Osuna, and Does 1 through 100, inclusive
|
Contracts |
Defendant |
Dec. 27, 2014 |
Javier Lopez, on behalf of himself and all others similarly situated v. Hsbc Bank USA N.A., HSBC Mortgage Corporation, Assurant Inc., American Casualty Insurance Company
|
Contracts |
Defendant |
Dec. 13, 2014 |
Michael Wilkins and Kenneth Mills, individually and on behalf of others similarly situated v. HSBC Bank Nevada, N.A. and HSBC Card Services Inc.
|
Consumer Law |
Defendant |
Oct. 11, 2014 |
Gary Davis, an individual on behalf of himself and as Private Attorney General, and on behalf of all others similarly situated v. Chase Bank USA N.A., and Does 1 through 50, inclusive
|
Consumer Law |
Defendant |
Jun. 21, 2014 |
Tina M. Ubaldi, on behalf of herself and all others similarly situated v. SLM Corporation, Sallie Mae Inc., SLM PC Student Loan Trust 2004-A
|
Banking |
Defendant |
Apr. 12, 2014 |
Andrew Steinfeld and Walter Bradley, on behalf of themselves and all others similarly situated v. Discover Financial Services, DFS Services LLC, Discover Bank
|
Consumer Law |
Defendant |
Mar. 1, 2014 |
Robert Stanger v. China Electric Motor Inc., Heung Sang Fong, Roth Capital Partners, LLC Fugui Wang, Yu Wang, WestPark Capital Inc. and Haixia Zhang
|
Securities |
Defendant |
Jun. 22, 2013 |
James Boyd v. JP Morgan Chase Bank, a New York corporation, and Does 1 through 10, inclusive
|
Consumer Law |
Defendant |
Dec. 8, 2012 |
Terri N. White, Robert Radcliffe, Chester Carter, Arnold Lovell Jr., Clifton C. Seale III, Alex Gidi, et al. v. Experian Information Solutions Inc.
|
Consumer Law |
Defendant |
Sep. 22, 2012 |
Moises Zepeda v. Paypal Inc.
|
Contracts |
Defendant |
Jun. 11, 2011 |
Kelly B. Langley and Classic Clips, LLC, individually and on behalf of all others similarly situated v. Chase Bank USA, N.A.
|
Contracts |
Defendant |
Jun. 11, 2011 |
Teri Rounds v. CitiMortgage Inc.
|
Insurance |
Defendant |
Mar. 26, 2011 |
Janice Abat, et al., v. Chase Bank USA, N.A., et al.
|
Consumer Law |
Defendant |
Jan. 29, 2011 |
State of California ex rel Mellon v. Citigroup Inc., Citicorp, Citibank, N.A., Citi Cards, N.A., Citibank (Delaware), N.A., Citi Cards, N.A., Citibank (South Dakota), N.A., Citicorp Credit Services Inc., and Does 2 through 20 inclusive
|
Torts |
Defendant |
Nov. 8, 2008 |
Confidential
|
Business Law |
Defendant |
Jul. 1, 2003 |
Confidential
|
Contracts |
Defendant |
Jan. 12, 2002 |
Confidential
|
|
Defendant |
Nov. 1, 1997 |