Banks and Banking Cases filed in the US District Court for the Northern District of California
Cases 1 - 10 of 39
J.P. Morgan Securities LLC v. Nickel et al
as 4:2024cv02574
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
Interested Party: Federal Deposit Insurance Corporation as Receiver for First Republic Bank
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Yaffe v. JPMorgan Chase Bank N.A., a Delaware Corporation et al
as 3:2024cv01357
Plaintiff: Diane Artemis Yaffe
Defendant: JPMORGAN CHASE BANK N.A., a Delaware Corporation, Stephanie Casilias and JP Morgan Chase Bank N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hatch v. JPMorgan Chase Bank, N.A
as 5:2023cv06717
Plaintiff: Bradford Hatch
Defendant: JPMorgan Chase Bank, N.A
Tang v. First Republic Bank et al
as 3:2023cv06607
Plaintiff: Gloria Tang
Defendant: First Republic Bank, Federal Deposit Insurance Corporation as Receiver for First Republic Bank, JPMorgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Reybol v. JPMorgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 3:2023cv05546
Plaintiff: Arcelio Joseph Reybol
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Williams v. J.P. Morgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 3:2022cv07149
Plaintiff: Michael Williams and Immunogenetics.com, Inc.
Defendant: J.P. Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Torres v. JP Morgan Chase Bank, NA
as 5:2022cv05452
Plaintiff: Leo Torres
Defendant: JP Morgan Chase Bank, NA
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Espinoza v. JP Morgan Chase Bank N.A. We have downloadable decisions or orders for this case
as 5:2021cv03113
Plaintiff: Valentin Espinoza
Defendant: JP Morgan Chase Bank N.A.
Cause Of Action: 15 U.S.C. § 1601
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
Patterson v. Wells Fargo Bank We have downloadable decisions or orders for this case
as 3:2017cv05461
Plaintiff: Samuel Patterson, Jr.
Defendant: Wells Fargo Bank, Rosy Davalos, Meguel Bustos and others
Cause Of Action: 23 U.S.C. § 1441

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