Banks and Banking Cases filed in California
Cases 1 - 10 of 1,085
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
Hudson vs Citibank, N.A. We have downloadable decisions or orders for this case
as 1:2024cv00452
Plaintiff: Bradley Hudson
Defendant: Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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
Alexander v. Chime We have downloadable decisions or orders for this case
as 3:2024cv00979
Plaintiff: Liam Alexander
Defendant: Chime
Cause Of Action: 28 U.S.C. § 1331 bc Fed. Question: Breach of Contract
Alexander v. Bank of America We have downloadable decisions or orders for this case
as 3:2024cv00950
Plaintiff: Liam Alexander
Defendant: Bank of America
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Rowe v. Mo et al
as 3:2024cv03113
Plaintiff: Richard David Rowe, Jr.
Defendant: Mr. Mo and Bank of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Mosley et al v. Wells Fargo & Company et al
as 3:2024cv03173
Plaintiff: Alexandria Mosley, Amy Caster, Amy Hartley and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
(PS) Peek v. Wells Fargo Bank National Association, Inc.
as 2:2024cv01172
Plaintiff: Keith Peek
Defendant: Wells Fargo Bank National Association, Inc.
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Gwendolyn Hall v. Joe Biden et al
as 2:2024cv04057
Plaintiff: Gwendolyn Hall
Defendant: President Joe Biden and Vice President Kamala Harris
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
(PS) Peek v Coinbase, Inc
as 2:2024cv01399
Plaintiff: Keith Peek
Defendant: Coinbase, Inc.
Cause Of Action: 28 U.S.C. § 1983 Civil Rights

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