US District Court for the Central District of California Other Statutes Cases
Cases 21 - 30 of 599
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
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
George Villa v. Green Dot Corporation et al
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
Federal Deposit Insurance Corporation v. NJ Lenders Corporation
as 8:2023cv00349
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Washington Mutual Bank and Federal Deposit Insurance Corporation
Defendant:
NJ Lenders Corporation
Cause Of Action: 12 U.S.C. § 1818 FDIC
Stadium Creative Group, LLC v. Wells Fargo Bank, N.A. et al
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
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
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