Cases 11 - 20 of 705
Eva Cornell v. Desert Financial Credit Union, et al
as 23-16144
Plaintiff / Appellee:
EVA CORNELL, individually and on behalf of all others similarly situated
Defendant / Appellant:
DESERT FINANCIAL CREDIT UNION
Defendant / Appellee:
UNKNOWN PARTIES, Does 1 through 100, inclusive
Violette Naaman et al v. Wells Fargo, National Association et al
as 2:2023cv06184
Plaintiff:
Violette Naaman
Petitioner:
DOES 1 through 50, inclusive
Defendant:
Wells Fargo, National Association and Susanna Toneryan
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Michael Erskin Daniels v. Loancare, LLC et al
as 5:2023cv01327
Plaintiff:
Michael Erskin Daniels
Defendant:
Loancare, LLC, a Virginia limited liability company, DOES 1 through 100 inclusive,, LoanCare, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Sam v. BancFirst et al
as 5:2023cv00469
Plaintiff:
Ellijah Sam
Defendant:
BancFirst and John Doe
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
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
HK Capital LLC v. Federal Deposit Insurance Corporation as Receiver for Signature Bank et al
as 1:2023cv03775
Plaintiff:
HK Capital LLC
Defendant:
Federal Deposit Insurance Corporation as Receiver for Signature Bank, Nicky G Development Group LLC and John Doe
3Rd Party Defendant:
Louis Guadagno and Atlantic Cons Co LLC
Cause Of Action: 12 U.S.C. § 1819 FDIC: Corporate Powers
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
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