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

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 123
Ahamed v. Evans et al
as 3:2023cv01873
Plaintiff: Abdullah Ahamed
Defendant: Lawrence Evans and Lily Jow
Cause Of Action: 28 U.S.C. § 1331 bc Fed. Question: Breach of Contract
Ahamed v. Navy Federal Credit Union
as 3:2023cv01726
Plaintiff: Abdullah Ahamed
Defendant: Navy Federal Credit Union
Cause Of Action: 28 U.S.C. § 1331 bc Fed. Question: Breach of Contract
Kelly v. Dimon
as 3:2023cv00622
Plaintiff: Dolores Kelly
Defendant: Jamie Dimon
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Mosley et al v. Wells Fargo & Co. et al We have downloadable decisions or orders for this case
as 3:2022cv01976
Plaintiff: Alexandria Mosley, Rejoyce Kemp, Berenice Cisneros and others
Defendant: Wells Fargo & Co., Wells Fargo Bank, N.A. and Does 1 through 5
Cause Of Action: 15 U.S.C. § 1693 m Violation of Prov. of Subchpt.VI (Electronic Fund Transfers)
Collom v. Bank of America, National Association We have downloadable decisions or orders for this case
as 3:2022cv01894
Plaintiff: Matthew Collom
Defendant: Bank of America National Association
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Funds Transfer Act
Emanuel Manukyan v. Bank of America, N.A. et al
as 3:2022cv01760
Plaintiff: Emanuel Manukyan
Respondent: Bank of America, N.A. and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 pr Petition for Removal
Wang v. Bank of America , N.A.
as 3:2022cv01600
Plaintiff: Hwai Ting Wang
Defendant: Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Delaney v. Bank of America, N.A.
as 3:2022cv01509
Plaintiff: Gretchen Delaney
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Roberts v. Olson et al We have downloadable decisions or orders for this case
as 3:2022cv01373
Plaintiff: Tina Louise Roberts
Defendant: Cari Olson, Matt Milles and U.S. Bank
Cause Of Action: 28 U.S.C. § 1331 as Fed. Question: Assault, Libel, Slander
Fuller v. Green Dot Bank We have downloadable decisions or orders for this case
as 3:2022cv01043
Plaintiff: Stanley Fuller
Defendant: Green Dot Bank
Cause Of Action: 31 U.S.C. § 3545 Civil Action to Recovery Money

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