Banks and Banking Cases filed in the US District Court for the Northern District of California
J.P. Morgan Securities LLC v. Nickel et al
as 3:2024cv02574
Plaintiff: J.P. Morgan Private Wealth Advisors LLC, J.P. Morgan Securities, LLC, First Republic Investment Management, Inc. and others
Defendant: Mark R. Nickel, Brian J. Addington, Mark A. Friedman and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Chinitz v. Ally Bank
as 5:2018cv04329
Defendant: Ally Bank
Plaintiff: Ronald E. Chinitz
Cause Of Action: Expedited Funds Availability Act
Resol Group LLC v. Scarlett et al We have downloadable decisions or orders for this case
as 5:2015cv05212
Defendant: Sidney T. Scarlett, E. Tartlifni Trustee Services, Sierra Martin and others
Plaintiff: Resol Group LLC
Cause Of Action: 28 U.S.C. § 1441
Schoenmann v. Federal Deposit Insurance Corporation
as 4:2010cv03989
Plaintiff: E. Lynn Schoenmann
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821
Schoenmann v. Federal Deposit Insurance Corporation We have downloadable decisions or orders for this case
as 3:2010cv03989
Plaintiff: E. Lynn Schoenmann
Defendant: Federal Deposit Insurance Corporation and Federal Deposit Insurance Corporation as Receiver for United Commercial Bank
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note

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