California Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 61 - 70 of 1,074
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Shahid v. Citibank, N.A. We have downloadable decisions or orders for this case
as 2:2023cv00283
Plaintiff: Umar Shahid
Defendant: Citibank, N.A.
Shahid v. Citibank, N.A.
as 2:2023at00134
Plaintiff: Umar Shahid
Defendant: Citibank, N.A.
Stadium Creative Group, LLC v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 2:2023cv00737
Plaintiff: Stadium Creative Group, LLC
Defendant: Wells Fargo Bank, N.A., DOES 1-10. inclusive and Wells Fargo Bank, N.A. doing business as Wells Fargo
Cause Of Action: 12 U.S.C. § 1818 FDIC
Manuel Gonzalez v. Bank of America, National Association
as 2:2023cv00722
Plaintiff: Manuel Gonzalez
Defendant: Bank of America, National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Robert Gleason v. PNC Bank, N.A. et al
as 5:2023cv00100
Plaintiff: Robert Gleason
Defendant: PNC Bank, N.A., Melvin Neeley, Jessica Casto and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Kevin Khachatryan v. Citibank, NA et al We have downloadable decisions or orders for this case
as 2:2023cv00344
Plaintiff: Kevin Khachatryan
Defendant: Citibank, NA and Does 1 through 50, inclusive
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Steven C. Kim v. Navy Federal Credit Union
as 5:2022cv02251
Plaintiff: Steven C. Kim
Defendant: Navy Federal Credit Union
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)
(PS) Selck v. Mikuni Restaurants et al We have downloadable decisions or orders for this case
as 2:2022cv02141
Plaintiff: Morrey Selck
Defendant: Mikuni Restaurants, California Bank & Trust, First Japanese Baptist Church and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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

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