Banks and Banking Cases filed in California
Cases 21 - 30 of 1,084
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
Epperson v. Deutsche Bank et al We have downloadable decisions or orders for this case
as 1:2024cv00286
Plaintiff: Chris Epperson
Defendant: Deutsche Bank, Lyndon B Johnson, Hary S. Truman and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
505 SFD, LLC v. Federal Deposit Insurance Corporation
as 3:2024cv01751
Plaintiff: 505 SFD, LLC, a California limited liability company and 505 SFD, LLC
Defendant: Federal Deposit Insurance Corporation as Receiver for First Republic Bank and Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Farella Braun + Martel LLP v. Federal Deposit Insurance Corporation
as 3:2024cv01306
Plaintiff: Farella Braun + Martel LLP
Defendant: Federal Deposit Insurance Corporation, as Receiver for Silicon Valley Bank and Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Penuela et al v. Wells Fargo Bank NA et al
as 4:2024cv00766
Plaintiff: Andrew Penuela and Koushik Charan
Defendant: Wells Fargo Bank NA and Wells Fargo & Co.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Udo et al v. Bank of America , N.A., et al
as 3:2024cv01310
Plaintiff: Etop Udo and Legal Task Help LLC
Defendant: Bank of America, N.A., U.S. Bank, Wells Fargo Bank N.A. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Bakhtiari et al v. Comerica Bank, Inc. et al
as 3:2024cv00273
Plaintiff: Hamid R. Bakhtiari and Parichehr Etemadi
Defendant: Comerica Bank, Inc., Int Sports Mgmt. Vidante World Resort, Louis Dominguez and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
South Shore LLC et al v. Wells Fargo Bank, National Association et al
as 2:2024cv00490
Plaintiff: South Shore LLC and Kenny Kapoor
Defendant: Wells Fargo Bank, National Association and Does 1 through 10, inclusive
Cause Of Action: 42 U.S.C. § 1396 - Tort Negligence
Derrick E. Fuller v. BMO Bank
as 2:2024cv01800
Plaintiff: Derrick E. Fuller
Defendant: BMO Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gengcai Tian v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 2:2024cv00602
Plaintiff: Gengcai Tian
Defendant: BANK OF AMERICA, N.A.,, Bank of America, N.A. and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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