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 603
Mehrdad Saidi v. Jamie Dimon
as 5:2024cv01184
Defendant: Jamie Dimon in both individual and corporate capacity collectively and severarlly, including but not limited to EIN Number's 13-6038768 and/or 12-4994650 also known as Jamie Dimion doing business as Jamie Dimon doing business as CEO doing business as and Jamie Dimion
Plaintiff: Mehrdad Saidi
Cause Of Action: 12 U.S.C. § 1818 FDIC
Gwendolyn Hall v. Joe Biden et al
as 2:2024cv04057
Plaintiff: Gwendolyn Hall
Defendant: Vice President Kamala Harris and President Joe Biden
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Allen Saltzman LLP v. Bank of America N.A. et al
as 5:2024cv00956
Plaintiff: Allen Saltzman LLP
Defendant: Bank of America N.A. and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Gwendolyn Hall et al v. Wells Fargo Bank et al
as 2:2024cv03701
Plaintiff: Gwendolyn Hall
Defendant: Wells Fargo Bank, Go2bank, US Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Law Offices of Phoenix Thottam v. JPMorgan Chase Bank, National Association 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.,, BANK OF AMERICA, N.A.,, JPMorgan Chase Bank, National Association and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Donna B. Eames v. Wells Fargo Clearing Services, LLC et al
as 2:2024cv02506
Plaintiff: Donna B. Eames
Defendant: WELLS FARGO CLEARING SERVICES LLC, WELLS FARGO BANK,N.A., A National Association, Wells Fargo Clearing Services, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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 We have downloadable decisions or orders for this case
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
Gengcai Tian v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
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

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