California Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 1,070
Moore v. Fagundes We have downloadable decisions or orders for this case
as 1:2023cv00846
Plaintiff: Christina Moore
Defendant: Keith Fagundes
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Laura Duffy v. U.S. Supreme Court et al
as 2:2023cv03958
Plaintiff: Laura Duffy
Defendant: U.S. Supreme Court, John Roberto, Clarence Thomas and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Steve Grand v. Dean Athanasia
as 8:2023cv00892
Plaintiff: Steve Grand
Defendant: Dean Athanasia
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Steve Grand v. Tom Scrivener
as 8:2023cv00890
Plaintiff: Steve Grand
Defendant: Tom Scrivener
Cause Of Action: 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1934
Steve Grand v. Alastair Borthwick
as 8:2023cv00894
Plaintiff: Steve Grand
Defendant: Alastair Borthwick
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Steve Grand v. Geoffrey Greener
as 8:2023cv00893
Plaintiff: Steve Grand
Defendant: Geoffrey Greener
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Churchill et al v. JPMorgan Chase Bank, N.A.
as 2:2023cv00894
Plaintiff: Lucy Casanova Churchill and Henry D. Churchill
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Hedge Fund, Inc. et al v. Citibank N.A et al
as 2:2023cv03551
Plaintiff: HEDGE FUND INC and Hedge Fund, Inc.
Petitioner: BANK OF AMERICA CALIFORNIA, NATIONAL ASSOCIATION, a national association
Defendant: Citibank N.A, Diana Hajinazarian, DOES 1-10 and others
Interested Party: IRS Washington DC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
Hedge Fund, Inc et al v. CITIBANK , NA ; CITIGROUP et al
as 2:2023cv03550
Plaintiff: Hedge Fund, Inc
Petitioner: BANK OF AMERICA CALIFORNIA, NATIONAL ASSOCIATION, a national association
Defendant: CITIBANK, NA ; CITIGROUP, Diana Hajinazarian and Does 1-10
Interested Party: Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Craig Strachan v. Adler Wallach and Associates et al
as 2:2023cv03433
Plaintiff: Craig Strachan
Defendant: Adler Wallach and Associates, Inc. doing business as Awa Collections and Experian Information Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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