Banks and Banking Cases filed in the Ninth Circuit Courts
Smukler v. JPMorgan Chase Bank, N.A. et al
as 3:2020cv03413
Defendant: JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A.
Plaintiff: Howard Smukler and Francis Lopez doing business as FMS Accounting
Interested Party: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 2201
Graves v. NW Priority Credit Union We have downloadable decisions or orders for this case
as 3:2020cv00770
Plaintiff: Cedric Howard Eugene Graves, II
Defendant: NW Priority Credit Union
Cause Of Action: 28 U.S.C. § 1331
Federal Deposit Insurance Corporation v. Christensen et al We have downloadable decisions or orders for this case
as 3:2013cv00109
Defendant: Charles F. Beardsley, William A. Booth, Roger Christensen and others
Plaintiff: Federal Deposit Insurance Corporation
503) 226-0259 (fax: Adam R. Kelly
Cause Of Action: 28 U.S.C. § 1345 Other
Federal Deposit Insurance Company v. Larry B Faigin et al We have downloadable decisions or orders for this case
as 2:2012cv03448
Defendant: Howard Amser, Larry B Faigin, Stephen Glennon and others
Plaintiff: Federal Deposit Insurance Company
Laura Hoffman v. Citibank (South Dakota) NA
as 11-55106
Plaintiff - Appellee: LAURA HOFFMAN, an individual, on behalf of herself and all others similarly situated
Objector - Appellant: C. PRADA, S. SOYKA and HOWARD STRONG
Objector: JOSEPH BALLA, ANDREW J. CESARE and TODD BATES
Defendant: CITIBANK (SOUTH DAKOTA) NA
American Bankers Ass, et al v. Lockyer, et al We have downloadable decisions or orders for this case
as 05-17163
Plaintiff - Appellee: AMERICAN BANKERS ASSOCIATION, THE FINANCIAL SERVICES ROUNDTABLE and CONSUMER BANKERS ASSOCIATION
Defendant - Appellant: BILL LOCKYER, Attorney General and JOHN GARAMENDI
Defendant: WILLIAM P. WOOD and HOWARD GOULD, Commission of the Department of Financial Institutions of the State of California

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