California Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 1,073
Brooks v. Bank Of America We have downloadable decisions or orders for this case
as 4:2023cv05042
Plaintiff: LaTonya R. Brooks
Defendant: Bank Of America
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
Ahamed v. Navy Federal Credit Union We have downloadable decisions or orders for this case
as 3:2023cv01726
Plaintiff: Abdullah Ahamed
Defendant: Navy Federal Credit Union
Cause Of Action: 28 U.S.C. § 1331 bc Fed. Question: Breach of Contract
Violette Naaman et al v. Wells Fargo, National Association et al We have downloadable decisions or orders for this case
as 2:2023cv06184
Plaintiff: Violette Naaman
Petitioner: DOES 1 through 50, inclusive
Defendant: Wells Fargo, National Association and Susanna Toneryan
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Slater v. First Deposit Insurance Corporation
as 3:2023cv03747
Plaintiff: Diane Slater
Defendant: First Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Slater v. FDIC as Receiver for First Republic Bank We have downloadable decisions or orders for this case
as 3:2023cv03703
Plaintiff: Diane Slater
Defendant: FDIC as Receiver for First Republic Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Valverde v. Federal Deposit Insurance Corporation
as 3:2023cv03653
Plaintiff: Johnny Valverde
Defendant: Federal Deposit Insurance Corporation, as Receiver for First Republic Bank and Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Phillip L. Haywood v. Heart Depot Mobile
as 2:2023cv05761
Plaintiff: Phillip L. Haywood and Phillip Haywood
Defendant: Heart Depot Mobile, Renato Community Center, Renaissance GM Auto and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Michael Erskin Daniels v. Loancare, LLC et al
as 5:2023cv01327
Plaintiff: Michael Erskin Daniels
Defendant: Loancare, LLC, a Virginia limited liability company, DOES 1 through 100 inclusive,, LoanCare, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hoang v. Citibank, N.A. We have downloadable decisions or orders for this case
as 5:2023cv03270
Plaintiff: Tuong Hoang
Defendant: Citibank, N.A.,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Gutierrez v. PNC Bank
as 4:2023cv03238
Plaintiff: Jasmina Gutierrez
Defendant: PNC Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract

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