Other Statutes Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 59
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Partners Alliance Corporation et al v. Ally Bank et al
as 3:2024cv01222
Defendant: Capital One Financial Corporation, Citizens Bank, NA, Flagship Credit Acceptance LLC and others
Plaintiff: Partners Alliance Corporation and Portfolio Services Limited, Inc.
Cause Of Action: 28 U.S.C. § 1441 bc Removal- Breach of Contract
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2024cv00592
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Plaintiff v. Defendant
as 2:2023cv01839
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Gold v. US Bancorp et al We have downloadable decisions or orders for this case
as 3:2023cv01342
Plaintiff: Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant: J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Palladino et al v. JPMorgan Chase & Co. et al We have downloadable decisions or orders for this case
as 4:2023cv00423
Plaintiff: John Palladino, Garib Karapetyan, Steve Palladino and others
Defendant: JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., Bank of America Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Marquez v. Capital One Bank, USA N.A., et al We have downloadable decisions or orders for this case
as 3:2022cv01591
Plaintiff: Aileen Marquez
Defendant: Capital One Bank, USA N.A., Capital One Financial Corporation and Capital One, N.A.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 4:2022cv01245
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2022cv00079
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2021cv05151
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Diaz v. Capital One, N.A. et al We have downloadable decisions or orders for this case
as 3:2021cv00526
Defendant: Capital One, N.A., Capital One Bank (USA), N.A. and Capital One Financial Corporation
Plaintiff: Ismael Diaz
Cause Of Action: 47 U.S.C. § 227

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