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

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 242
Burke v. Wells Fargo Bank, N.A. et al
as 3:2024mc80256
Defendant: Wells Fargo Bank, N.A. and 1-20 DOES
Plaintiff: James Burke
Cause Of Action: Civil Miscellaneous Case
Bacigalupi v. Wells Fargo Bank N.A et al
as 3:2024cv06778
Plaintiff: Joseph Bacigalupi
Defendant: Wells Fargo Bank N.A, Wells Fargo & Co. and American Arbitration Association, Inc.
Cause Of Action: Civil Miscellaneous Case
Antunes v. Federal Deposit Insurance Corporation
as 3:2024cv06737
Defendant: Federal Deposit Insurance Corporation
Plaintiff: Lionel Antunes
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statutes
Ferdowsi et al v. JPMorgan Chase Bank, N.A. et al
as 3:2024cv04644
Defendant: Federal Deposit Insurance Corporation as Receiver for First Republic Bank and JPMorgan Chase Bank, N.A.
Plaintiff: Arash Ferdowsi Revocable Trust and Arash Ferdowsi
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Mosley et al v. Wells Fargo & Company et al
as 4:2024cv03173
Plaintiff: Alexandria Mosley, Joann Maxwell, Denise Paul and others
Defendant: Wells Fargo & Company and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Rowe v. Mo et al We have downloadable decisions or orders for this case
as 3:2024cv03113
Defendant: Bank of America and Mr. Mo
Plaintiff: Richard David Rowe, Jr.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Palma v. Wells Fargo Bank, National Association
as 3:2024cv02618
Plaintiff: Helen Palma
Defendant: Wells Fargo Bank, National Association
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
J.P. Morgan Securities LLC v. Nickel et al
as 4:2024cv02574
Plaintiff: J.P. Morgan Private Wealth Advisors LLC, J.P. Morgan Securities, LLC, First Republic Investment Management, Inc. and others
Defendant: Mark R. Nickel, Brian J. Addington, Mark A. Friedman and others
Interested Party: Federal Deposit Insurance Corporation as Receiver for First Republic Bank
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Shari v. Bank of America
as 3:2024cv02318
Plaintiff: Homa Shari
Defendant: Bank of America
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Peralta v. Citi Bank et al
as 3:2024cv02267
Plaintiff: Lizbeth Peralta
Defendant: Citi Bank and DOes Military Contractor
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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