US District Court for the Northern District of California Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 231
Goodrich et al v. Cross River Bank
as 4:2021mc80281
Plaintiff: Robert Goodrich, Michael Lajtay and Julia Greenfield
Defendant: Cross River Bank
Cause Of Action: 15 U.S.C. § 1681
Goodrich et al v. Cross River Bank We have downloadable decisions or orders for this case
as 3:2021cv09296
Plaintiff: Robert Goodrich, Michael Lajtay and Julia Greenfield
Defendant: Cross River Bank
Cause Of Action: 15 U.S.C. § 1681
Poorsina v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 4:2021cv05098
Defendant: Wells Fargo Bank, N.A.
Plaintiff: Ali R. Poorsina and Ali Poorsina
Cause Of Action: 42 U.S.C. § 405
Turner v. Bank of America Corp. et al
as 4:2021cv04071
Defendant: California Franchise Tax Board and Bank of America Corp.
Plaintiff: Stephen Turner
Cause Of Action: 42 U.S.C. § 206
Espinoza v. JP Morgan Chase Bank N.A. We have downloadable decisions or orders for this case
as 5:2021cv03113
Plaintiff: Valentin Espinoza
Defendant: JP Morgan Chase Bank N.A.
Cause Of Action: 15 U.S.C. § 1601
Golden State Concessions LLC v. Wells Fargo Bank NA
as 4:2021cv00014
Defendant: Wells Fargo Bank NA
Plaintiff: Golden State Concessions LLC
Cause Of Action: 28 U.S.C. § 1331
Ng Chie et al v. Citigroup, Inc. et al We have downloadable decisions or orders for this case
as 3:2020cv07611
Defendant: Citigroup Global Markets Inc., CitiMortgage, Inc., Citibank, N.A. and others
Plaintiff: Hellen Lee Chie, Michael Ng Chie and Xi S. Zhu
Cause Of Action: 15 U.S.C. § 1692
Wells Fargo Bank NA v. Kay et al We have downloadable decisions or orders for this case
as 3:2020cv05481
Defendant: CRF Small Business Loan Company LLC and Mike Kay
Plaintiff: Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1335
Sims v. Opportunity Financial, LLC et al We have downloadable decisions or orders for this case
as 4:2020cv04730
Plaintiff: Frederick Sims
Defendant: Opportunity Financial, LLC, d/b/a OppLoans, FinWise Bank and Opportunity Financial, LLC a Delaware Company, doing business as OppLoans
Cause Of Action: 28 U.S.C. § 1441
Wicks et al v. Patelco Credit Union We have downloadable decisions or orders for this case
as 4:2020cv04586
Plaintiff: Barbara Bustamante, Claudine Saldivar and Roxanne Wicks
Defendant: Patelco Credit Union
Cause Of Action: 28 U.S.C. § 1441

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