Ninth Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 61 - 70 of 1,577
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
Douglas Gray, et al v. JPMorgan Chase Bank, N.A.
as 23-55318
Plaintiff / Appellant: DOUGLAS G. GRAY, an individual and ARLENE GRAY, an individual
Defendant / Appellee: JPMORGAN CHASE BANK, N.A., a Corporation
Bennett v. The Federal Savings Bank, et al. We have downloadable decisions or orders for this case
as 2:2023cv00155
Plaintiff: Roswitha Bennett
Defendant: The Federal Savings Bank, PPH Mortgage Corporation, Dovenmuehle Mortgage, Inc. and others
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
Kelly v. Dimon
as 3:2023cv00622
Plaintiff: Dolores Kelly
Defendant: Jamie Dimon
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Tiffany Gomez v. Choice Financial Group et al
as 5:2023cv00426
Plaintiff: Tiffany Gomez
Defendant: Choice Financial Group, Block, Inc. and Current
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Sneva v. JPMorgan Chase Bank NA et al We have downloadable decisions or orders for this case
as 2:2023cv00060
Plaintiff: Trevor Sneva
Defendant: JPMorgan Chase Bank NA and Does 1-10
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Ferguson v. Coinbase, Inc.
as 3:2023cv01004
Plaintiff: Jared Ferguson
Defendant: Coinbase Inc. California and Coinbase, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
George Villa v. Green Dot Corporation et al We have downloadable decisions or orders for this case
as 2:2023cv01614
Plaintiff: George Villa
Defendant: Green Dot Corporation and Does 1-25, Inclusive
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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