California Department of Financial Protection and Innovation

California Department of Financial Protection and Innovation One Sansome Street, Suite 600 San Francisco, CA 94104 http://www.dfpi.ca.gov
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Chase Bank USA, NA	JPMorgan Chase Bank, NA

D Diamond Resorts International Club, Inc. Discover Financial Services LLC G Go Financial J Jpmorgan Chase Bank

P Prog Leasing, LLC Progressive Finance Holdings, LLC Progressive Finance Holdings, LLC. S Specialized Loan Servicing LLC V Vistana Vacation Ownership, Inc.

Inside Counsel (0)

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Outside Counsel (3)

	Last Name	First Name	Middle Name	Firm	Location
	Knudsen	Chris	A.	Annmarie Marciarille	San Diego, CA
	Ranger	Patti		California Department of State Hospitals	San Diego, CA
	Rich	Jeffrey	A	California Department of State Hospitals	Sacramento, CA

3 Rows Total

	Date Filed	Venue	Case Number	Title	Client	Role
	5/24/2002	California Eastern District Court	2:02-cv-01138	American Bankers, et al v. Lockyer, et al	California Department of Financial Institutions	Unknown
	11/20/2009	Superior Court of California, County of San Diego	37-2009-00102604-CU-DE-CTL	Donald H. Lake v. California Department of Financial Institu...	California Department of Financial Institutions	Defendant
	12/20/2004	Superior Court of California, County of Santa Clara	2004-1-CV-032649	U.S TOUR & REMITTANCE INC. v. CA.DEPT.FINANCIAL INSTITUTIONS	CALIFORNIA DEPARTMENT OF FINANCIAL INSTITUTIONS	Defendant
	4/12/2017	California Central District Court	2:17-cv-02795	Matthew Roth v. Chase Bank USA, N.A.	Chase Bank USA N.A.	Defendant
	10/27/2016	California Central District Court	5:16-cv-02256	Matt Daniel Finazzo v. Diamond Resorts International Club, I...	Diamond Resorts International Club, Inc.	Defendant
	2/27/2017	California Central District Court	2:17-cv-01564	Lourdes Andrade v. Discover Financial Services	Discover Financial Services	Defendant
	11/13/2017	California Central District Court	5:17-cv-02301	Quintero v. Go Financial	Go Financial	Defendant
	4/26/2017	California Central District Court	2:17-cv-03131	Maria Kobayashi v. JP Morgan Chase Bank, N.A.	JP Morgan Chase Bank, N.A.	Defendant
	4/7/2017	California Central District Court	8:17-cv-00640	Scott v. Equifax Information Services, LLC. et al	JPMorgan Chase Bank	Defendant
	2/14/2017	California Central District Court	5:17-cv-00271	McMullen v. Prog Leasing, LLC	Prog Leasing, LLC	Defendant
	2/8/2017	California Central District Court	8:17-cv-00223	Damon Chandler v. Progressive Finance Holdings, LLC	Progressive Finance Holdings, LLC	Defendant
	2/23/2017	California Central District Court	2:17-cv-01491	Morgan Flint v. Progressive Finance Holdings, LLC.	Progressive Finance Holdings, LLC.	Defendant
	2/28/2017	California Central District Court	2:17-cv-01589	Joey Tate v. Progressive Finance Holdings, LLC.	Progressive Finance Holdings, LLC.	Defendant
	6/9/2017	California Central District Court	2:17-cv-04294	Alfredo Hernandez v. Ditech Financial LLC	Specialized Loan Servicing LLC	Defendant
	6/29/2017	California Central District Court	2:17-cv-04803	Chung v. Vistana Vacation Ownership, Inc. et al	Vistana Vacation Ownership, Inc.	Defendant

15 Rows Total

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