District of California Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 819
Robert E Schaefer v. James B Nutter, Jr et al
as 5:2015cv00775
Defendant: Does, William Emmerson, Jay Farner and others
Plaintiff: Robert E Schaefer
Arthur Biederman v. Northwest Trustee Services, Inc. et al
as 2:2015cv02283
Plaintiff: Arthur Biederman
Defendant: Does, Federal Deposit Insurance Corporation, JP Morgan Chase Bank, N.A. and others
Artur Lusinyan et al v. Bank of America, N.A. et al
as 2:2014cv09586
Defendant: U.S. Money Reserve, Inc., Does, Bank of America, N.A.
Plaintiff: Margarit Lusinyan, Artur Lusinyan
Jack R. Finnegan v. Citi, et al
as 8:2014cv01770
Plaintiff: Jack R. Finnegan
Defendant: DOES, Citi
Ronald J ODonnell et al v. Chase Bank USA NA
as 5:2014cv02074
Plaintiff: Ronald J ODonnell, Jerrod S Fish
Defendant: Chase Bank NA
Donna Burton v. Chase Bank USA, N.A. We have downloadable decisions or orders for this case
as 1:2014cv04464
Plaintiff: Donna Burton
Defendant: Chase Bank USA, N.A.
Cause Of Action: Petition for Removal
Sergei Boutkov v. Morgan Stanley et al
as 2:2014cv07247
Defendant: Morgan Stanley, Does
Plaintiff: Sergei Boutkov
Dias v. Wells Fargo Bank, N.A.
as 2:2014at01147
Plaintiff: Michelle Dias
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: Petition for Removal
Dias v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 2:2014cv02151
Defendant: Wells Fargo Bank, N.A.
Plaintiff: Michelle Dias
Cause Of Action: Petition for Removal
AM Trust v. UBS AG We have downloadable decisions or orders for this case
as 4:2014cv04125
Plaintiff: AM Trust
Defendant: UBS AG
Cause Of Action: Diversity-(Citizenship)
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