Cases 1 - 10 of 703
BMO Bank N.A. v. Cheema et al
as 1:2024cv00634
Plaintiff:
BMO Bank N.A. and BMO Harris Bank N.A.
Defendant:
Rajinder Singh Cheema an individual resident and citizen of California Doing business as Platinum Freight, Fresno Truck Tire & Service, Inc. a California corporation Doing business as J.V. Truck Service Doing business as J.V. Truck Service Quality Repairs and Amarjit Singh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Hobbs et al. v. Wells Fargo Bank, N.A.
as 9:2024cv00073
Plaintiff:
Tyler Hobbs and Hobbs Alyssa
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Shan Twins, Inc. et al v. Wells Fargo Bank, N.A.
as 6:2024cv00834
Plaintiff:
Shan Twins, Inc. and Harpreet Kaur
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Kevin Martin et al v. JP Morgan Chase Bank N.A. et al
as 5:2024cv00710
Plaintiff:
Kevin Martin and Force Media LLC
Defendant:
JP Morgan Chase Bank N.A. dba Chase, a National Association doing business as Chase, a National Association, Fidelissimus, LLC, Brandon Keating and others
Cause Of Action: 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclosure Sale
Roberta Skaggs et al v. J.P. Morgan Chase Bank, N.A. et al
as 2:2024cv02635
Plaintiff:
Roberta Skaggs and Richard Skaggs
Defendant:
J.P. Morgan Chase Bank, N.A. and Does 1 to 50, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
Correa v. Chime Capital, LLC et al
as 3:2024cv01785
Plaintiff:
Humberto S. Correa
Defendant:
Chime Capital, LLC, Chime Financial, Inc. and The Bancorp Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
CASE NUMBER NOT USED
as 2:2024cv00247
Plaintiff:
Ronald Ponton, Sr, Tomika Ponton, Mexico Moving Company and others
Defendant:
JP Morgan Chase & Co
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ning Yang v. JPMorgan Chase Bank, N.A. et al
as 2:2024cv01303
Plaintiff:
Ning Yang
Defendant:
JPMORGAN CHASE BANK, N.A.,, JPMorgan Chase Bank, N.A. and Does 1-20, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
Wells Fargo Bank, N.A. v. Newrgy Real Estate Development, LLC et al
as 2:2024cv00332
Plaintiff:
WELLS FARGO BANK, N.A.
Defendant:
NEWRGY REAL ESTATE DEVELOPMENT, LLC and REX DAVIS
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Wells Fargo Bank, N.A. v. Baishunxing Trading Inc. et al
as 2:2024cv00336
Plaintiff:
WELLS FARGO BANK, N.A.
Defendant:
BAISHUNXING TRADING INC., WALTER R EARLE II and Walter R. Earle, II
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
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