Cases 11 - 20 of 279
KAMARA v. PHILADELPHIA FEDERAL CREDIT UNION, et al
as 2:2023cv02305
Plaintiff:
FATMATA KAMARA
Defendant:
PHILADELPHIA FEDERAL CREDIT UNION, DOUG KAISER, MICHELE MAKLEY and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hedge Fund, Inc. et al v. Citibank N.A et al
as 2:2023cv03551
Plaintiff:
HEDGE FUND INC and Hedge Fund, Inc.
Petitioner:
BANK OF AMERICA CALIFORNIA, NATIONAL ASSOCIATION, a national association
Defendant:
Citibank N.A, Diana Hajinazarian, DOES 1-10 and others
Interested Party:
IRS Washington DC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
Hedge Fund, Inc et al v. CITIBANK , NA ; CITIGROUP et al
as 2:2023cv03550
Plaintiff:
Hedge Fund, Inc
Petitioner:
BANK OF AMERICA CALIFORNIA, NATIONAL ASSOCIATION, a national association
Defendant:
CITIBANK, NA ; CITIGROUP, Diana Hajinazarian and Does 1-10
Interested Party:
Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Sneva v. JPMorgan Chase Bank NA et al
as 2:2023cv00060
Plaintiff:
Trevor Sneva
Defendant:
JPMorgan Chase Bank NA and Does 1-10
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
George Villa v. Green Dot Corporation et al
as 2:2023cv01614
Plaintiff:
George Villa
Defendant:
Green Dot Corporation and Does 1-25, Inclusive
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Stadium Creative Group, LLC v. Wells Fargo Bank, N.A. et al
as 2:2023cv00737
Plaintiff:
Stadium Creative Group, LLC
Defendant:
Wells Fargo Bank, N.A., DOES 1-10. inclusive and Wells Fargo Bank, N.A. doing business as Wells Fargo
Cause Of Action: 12 U.S.C. § 1818 FDIC
Robert Gleason v. PNC Bank, N.A. et al
as 5:2023cv00100
Plaintiff:
Robert Gleason
Defendant:
PNC Bank, N.A., Melvin Neeley, Jessica Casto and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Kevin Khachatryan v. Citibank, NA et al
as 2:2023cv00344
Plaintiff:
Kevin Khachatryan
Defendant:
Citibank, NA and Does 1 through 50, inclusive
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Mosley et al v. Wells Fargo & Co. et al
as 3:2022cv01976
Plaintiff:
Alexandria Mosley, Rejoyce Kemp, Berenice Cisneros and others
Defendant:
Wells Fargo & Co., Wells Fargo Bank, N.A. and Does 1 through 5
Cause Of Action: 15 U.S.C. § 1693 m Violation of Prov. of Subchpt.VI (Electronic Fund Transfers)
Emanuel Manukyan v. Bank of America, N.A. et al
as 3:2022cv01760
Plaintiff:
Emanuel Manukyan
Respondent:
Bank of America, N.A. and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 pr Petition for Removal
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