Other Statutes Cases
Cases 1 - 10 of 6,267
NICHE et al v. USAA Federal Savings Bank
as 1:2024cv03692
Plaintiff:
ROBERTA NICHE and ELIZABETH YOUNKIE
Defendant:
USAA Federal Savings Bank
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Wells Fargo Bank, N.A. v. Kodiak America, LLC et al
as 3:2024cv01095
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Kodiak America, LLC
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Allen Saltzman LLP v. Bank of America N.A. et al
as 5:2024cv00956
Plaintiff:
Allen Saltzman LLP
Defendant:
Bank of America N.A. and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Smith et al v. Wells Fargo Bank, N.A. et al
as 1:2024cv00061
Plaintiff:
Glenn Smith and Margarita Smith
Defendant:
Wells Fargo Bank, N.A. and Juanita Hernandez
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ochar v. Apple Federal Credit Union
as 1:2024cv00757
Plaintiff:
Wilson Ochar
Defendant:
Apple Federal Credit Union
Cause Of Action: 28 U.S.C. § 1331 Civil Rights (Race Discrimination)
Palma v. Wells Fargo Bank, National Association
as 3:2024cv02618
Plaintiff:
Helen Palma
Defendant:
Wells Fargo Bank, National Association
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Gomez v. JP Morgan Chase N.A.
as 8:2024cv01046
Plaintiff:
Luis A. Gomez
Defendant:
JP Morgan Chase N.A.
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Gomez v. Capital One Bank, N.A.
as 8:2024cv01047
Plaintiff:
Luis A. Gomez
Defendant:
Capital One Bank, N.A.
Cause Of Action: 28 U.S.C. § 1651 Petition for Writ of Mandamus
J.P. Morgan Securities LLC v. Nickel et al
as 3:2024cv02574
Plaintiff:
J.P. Morgan Private Wealth Advisors LLC, J.P. Morgan Securities, LLC, First Republic Investment Management, Inc. and others
Defendant:
Mark R. Nickel, Brian J. Addington, Mark A. Friedman and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Nijland v. Department of Financial Protection & Innovation, CA
as 3:2024cv00793
Plaintiff:
William C Nijland
Defendant:
Department of Financial Protection & Innovation, CA
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
