56041 Rulings
| Topic | Verdict | Judge / ADR | Case Name | Published / Result |
|---|---|---|---|---|
Banking |
||||
|
Banking
Loan Agreement
Verdict:
-$1
|
-$1
$500,000 (plus interest) |
Pat Torpey v. Farzad Khalili |
Feb. 13, 2010
Sep. 8, 2009 |
|
|
Banking
Fraud
Verdict:
$994,668
|
$994,668
|
Frank Gafkowski Jr. | California Bank & Trust v. ... |
Oct. 20, 2007
Jan. 3, 2007 |
|
Banking
Breach of Warranty
Verdict:
$0
|
$0
|
Mel Red Recana | Reliance Insurance Company ... |
Feb. 15, 2005
Jan. 13, 2005 |
|
Banking
Breach of Contract
Verdict:
$180,000
|
$180,000
|
Stanton Schnepp v. Jose Luna |
Aug. 9, 2008
Oct. 29, 2007 |
|
|
Banking
Loan Agreement
Verdict:
$500,000
|
$500,000
|
California Bank & Trust v. ... |
Mar. 6, 2010
Feb. 8, 2010 |
|
|
Banking
Fraud
Verdict:
-$1
|
-$1
Equitable Award |
Wells Fargo Bank, NA v. Fra... |
Jan. 30, 2010
Sep. 24, 2009 |
|
|
Banking
Fraud
Verdict:
$700,000,000
|
$700,000,000
|
A. Howard Matz | John Garamendi v. Altus Fin... |
Feb. 11, 2006
Jul. 25, 2005 |
|
Banking
Embezzlement
Verdict:
$72,000
|
$72,000
|
Abby Soven | Confidential |
Jul. 20, 1996
Jun. 3, 1996 |
|
Banking
Breach of Fiduciary Duty
Verdict:
-$1
|
-$1
Defense |
Jean C. Rosenfield v. HSBC ... |
Sep. 10, 2011
Aug. 31, 2010 |
|
|
Banking
Forgery
Verdict:
$116,994
|
$116,994
|
Integrated Financial Soluti... |
Jan. 28, 2003
Dec. 3, 2002 |
|
|
Banking
Credit Union
Verdict:
$5,000
|
$5,000
|
Zel Canter | Kathleen Chung, Christopher... |
Nov. 23, 2004
Feb. 27, 2004 |
|
Banking
Guaranty
Verdict:
$0
|
$0
|
Ernest M. Hiroshige | California Federal Bank v. ... |
Nov. 26, 2002
May 24, 2002 |
|
Banking
Breach of Contract
Verdict:
$40,000
|
$40,000
|
William J. Birney | Confidential |
Sep. 14, 1996
Aug. 8, 1996 |
|
Banking
Breach of Contract
Verdict:
$2,505,000
|
$2,505,000
|
Richard P. Kalustian | Lionel Simon dba Liberty Pa... |
Jul. 18, 1998
Aug. 1, 1997 |
|
Banking
Breach of Contract
Verdict:
$6,200
|
$6,200
|
Norman W. Gordon | Cowelco v. Farmers & Mercha... |
Sep. 14, 1996
Aug. 15, 1996 |
|
Banking
Ponzi Scheme
Verdict:
$26,500,000
|
$26,500,000
|
Margaret M. Morrow | Confidential |
Nov. 16, 2004
May 3, 2004 |
|
Banking
Breach of Contract
Verdict:
$50,000
|
$50,000
|
Thomas C. Murphy | Confidential |
Mar. 27, 1999
Sep. 21, 1998 |
|
Banking
Breach of Warranty
Verdict:
$0
|
$0
|
Morris B. Jones | One Beacon Insurance, Alpha... |
Aug. 3, 2004
Apr. 21, 2004 |
|
Banking
Breach of Contract
Verdict:
$10,536,098
|
$10,536,098
|
Patricia M. Lucas | Larry Wallace, individually... |
Apr. 29, 2022
Nov. 24, 2021 |
|
Banking
Loan Agreement
Verdict:
$500,000
|
$500,000
|
Manuel Fausto, Luz Fausto v... |
Jun. 6, 2009
Apr. 21, 2009 |
|
|
Banking
Declaratory Relief
Verdict:
$500,472
|
$500,472
|
JPMorgan Chase Bank N.A., s... |
Jan. 10, 2015
Apr. 19, 2014 |
|
|
Banking
Truth in Lending Act
Verdict:
-$1
|
-$1
Dismissal |
Perfecto B. Aquino Jr., Zen... |
Aug. 2, 2014
Feb. 20, 2014 |
|
|
Banking
Fraud |
Dismissal | Edward J. Davila | Kanta Datt, Ram Datt v. Wel... |
Jan. 24, 2020
Nov. 5, 2019 |
|
Banking
Truth in Lending Act
Verdict:
-$1
|
-$1
Dismissal |
Gina Sanguinetti, Gerald Sa... |
Aug. 2, 2014
Sep. 11, 2013 |
|
|
Banking
Loan Agreement
Verdict:
$0
|
$0
|
Valerie L. Baker | Walter W. Hammock, Sr. v. C... |
Jan. 1, 1999
Oct. 29, 1998 |
|
Banking
Declaratory Relief
Verdict:
-$1
|
-$1
Dismissal |
Geza F. Simon, Christina A.... |
Sep. 13, 2014
Jul. 21, 2014 |
|
|
Banking
Breach of Fiduciary Duty
Verdict:
-$1
|
-$1
Fee Award |
Bank of America N.A. v. Ale... |
Oct. 18, 2014
Aug. 18, 2014 |
|
|
Banking
Breach of Contract
Verdict:
$70,000
|
$70,000
|
Lazben Investment Company v... |
May 30, 2009
Feb. 25, 2009 |
|
|
Banking
Fraud
Verdict:
-$1
|
-$1
Defense |
Petros Sarkisyan v. Bank of... |
Sep. 20, 2014
Oct. 24, 2013 |
|
|
Banking
Usury
Verdict:
$328,407
|
$328,407
|
Daniel S. Pratt | Steve Kim, Eun Tae Kim v. C... |
Nov. 12, 2005
Oct. 11, 2005 |