Cases 31 - 40 of 1,613
John Reed, Jr. v. Federal Deposit Insurance Corporation et al
as 2:2024cv00362
Plaintiff:
John Reed Jr
Defendant:
Federal Deposit Insurance Corporation as Receiver For First Republic Bank and Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Daly v. Federal Deposit Insurance Corporation, as Receiver for First Republic Bank
as 3:2024cv00242
Plaintiff:
Robert A. Daly, Jr.
Defendant:
Federal Deposit Insurance Corporation, as Receiver for First Republic Bank
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Kadish et al v. Federal Deposit Insurance Corporation, as Receiver for First Republic Bank
as 3:2024cv00243
Plaintiff:
Alexander H. Kadish and Nicholas E. Davey
Defendant:
Federal Deposit Insurance Corporation, as Receiver for First Republic Bank
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Shangjin Chen et al v. JPMorgan Chase Bank, N.A. et al
as 2:2023cv10874
Plaintiff:
Shangjin Chen and Danhong Chen
Defendant:
BANK OF AMERICA, N.A.,, Merrill Lynch, Pierce, Fenner & Smith Incorporated, JPMORGAN CHASE BANK, N.A., and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
US Capital Global Partners LLC v. Gonzalez et al
as 3:2023cv06603
Plaintiff:
US Capital Global Partners LLC
Defendant:
Jose Alberto Gonzalez, Vantage Bank Texas and West Retail Development, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Ross v. Wells Fargo Bank, National Association
as 3:2023cv06551
Plaintiff:
Irma Ross
Defendant:
Wells Fargo Bank, National Association
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
People of the State of California, acting by and through San Francisco City Attorney David Chiu v. InComm Financial Services, Inc. et al
as 3:2023cv06456
Plaintiff:
People of the State of California, acting by and through San Francisco City Attorney David Chiu
Defendant:
InComm Financial Services, Inc., TBBK Card Services, Inc., Sutton Bank and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Jeffrey E. Brandlin v. JPMorgan Chase Bank, N.A.
as 2:2023cv10451
Plaintiff:
Jeffrey E. Brandlin
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Sutaniman v. Axos Bank
as 3:2023cv02266
Plaintiff:
Gianni Sutaniman and Samuel Kuperstein
Defendant:
Axos Bank doing business as UFB Direct
Cause Of Action: 28 U.S.C. § 1332 df Diversity-Contract Default
Stephen Sredni v. Wells Fargo Bank, National Association et al
as 2:2023cv10323
Plaintiff:
Stephen Sredni
Defendant:
Wells Fargo Bank, National Association and Does 1 to 20, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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