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

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 599
LAW OFFICES OF PHOENIX THOTTAM v. JPMORGAN CHASE BANK, N.A., et al We have downloadable decisions or orders for this case
as 2:2024cv03220
Plaintiff: LAW OFFICES OF PHOENIX THOTTAM
Defendant: JPMORGAN CHASE BANK, N.A., and BANK OF AMERICA, N.A.,
Donna B. Eames v. Wells Fargo Clearing Services, LLC et al
as 2:2024cv02506
Plaintiff: Donna B. Eames
Defendant: WELLS FARGO CLEARING SERVICES LLC and WELLS FARGO BANK,N.A., A National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Jeremy Brooks v. JPMorgan Chase Bank N.A.
as 2:2024cv01897
Plaintiff: Jeremy Brooks
Defendant: JPMorgan Chase Bank N.A., Equifax Information Services LLC and Does 1-10, inclusive
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Alice Lin v. JPMorgan Chase Bank N.A. et al
as 2:2024cv01837
Plaintiff: Alice Lin
Defendant: JPMorgan Chase Bank N.A., Cheryl McMurray and Does 1 through 25 inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Derrick E. Fuller v. BMO Bank
as 2:2024cv01800
Plaintiff: Derrick E. Fuller
Defendant: BMO Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Tian v. Bank of America, N.A.
as 2:2024cv00601
Plaintiff: Gengcai Tian
Defendant: Bank of America, N.A.
Gengcai Tian v. Bank of America, N.A. et al
as 2:2024cv00602
Plaintiff: Gengcai Tian
Defendant: BANK OF AMERICA, N.A.,, Bank of America, N.A. and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Stephanie Mayes v. Capital One, N.A.
as 5:2024cv00133
Plaintiff: Stephanie Mayes
Defendant: Capital One, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
South Shore LLC et al v. Wells Fargo Bank, National Association et al
as 2:2024cv00490
Plaintiff: South Shore LLC and Kenny Kapoor
Defendant: Wells Fargo Bank, National Association and Does 1 through 10, inclusive
Cause Of Action: 42 U.S.C. § 1396 - Tort Negligence
Michael Steele v. Bank of America, National Association
as 5:2023cv02571
Plaintiff: Michael Steele
Defendant: Bank of America, National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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