California Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 944
Zoelle et al v. Bank of America, N.A., et al
as 3:2021cv01097
Defendant: Employment Development Department for the State of California doing business as EDD, Does 1 through 5, Bank of America, N.A.
Plaintiff: Ursula Auburn, Cindy Baker, Jory Zoelle
Cause Of Action: Fed. Question
Rosa Alvarez v. Bank of America, N.A. et al
as 2:2021cv04643
Defendant: Bank of America, N.A.
Plaintiff: Rosa Alvarez
Cause Of Action: Fed. Question
Jessie Verdun v. Bank of America, N.A. et al
as 2:2021cv04494
Plaintiff: Jessie James Verdun, Jr
Defendant: BANK OF AMERICA, N.A.,
Turner v. Bank of America Corp. et al
as 4:2021cv04071
Defendant: California Franchise Tax Board, Bank of America Corp.
Plaintiff: Stephen Turner
Cause Of Action: Social Security Benefits
Jared Andrew Martin v. Christian Pfeiffer
as 2:2021cv04302
Respondent: Christian Pfeiffer
Petitioner: Jared Andrew Martin
Cause Of Action: Petition for Writ of Habeas Corpus (State)
Rojas de Charolet v. Bank of America, N.A.
as 3:2021cv00925
Defendant: Bank of America, N.A., Does 1-10
Plaintiff: Elana Rojas de Charolet
Cause Of Action: Electronic Funds Transfer Act
Franklin Y. Wright v. USAA Federal Savings Bank
as 2:2021cv03764
Plaintiff: Franklin Wright
Defendant: USAA Federal Savings Bank
Cause Of Action: Fair Debt Collection Act
Espinoza v. JP Morgan Chase Bank N.A.
as 5:2021cv03113
Plaintiff: Valentin Espinoza
Defendant: JP Morgan Chase Bank N.A.
Cause Of Action: Truth in Lending
Jonathan Smith et al v. Bank of America, N.A. et al
as 2:2021cv03385
Defendant: BANK OF AMERICA, N.A.,
Plaintiff: Alex Yuan, Jonathan Smith
Cause Of Action: Fed. Question
William and Ave Bortz v. JP Morgan Chase Bank N.A. et al
as 3:2021cv00618
Defendant: Arnie Singson, Joel Petriashvil-Reyes, JP Morgan Chase Bank N.A. and others
Plaintiff: William and Ave Bortz
Cause Of Action: Foreign Banking: Voluntary Liquidation

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