Banks and Banking Cases
Cases 21 - 30 of 705
Stadium Creative Group, LLC v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
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
Benjamin Barber v. Unitus Community Credit Union, et al We have downloadable decisions or orders for this case
as 23-35062
Plaintiff / Appellant: BENJAMIN BARBER
Defendant / Appellee: UNITUS COMMUNITY CREDIT UNION, REBECCA RICH, In her official capacity as branch manager for Unitus and JOHN DOE, In his official capacity as bank teller for Unitus
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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
Emanuel Manukyan v. Bank of America, N.A. et al
as 2:2022cv07624
Plaintiff: Emanuel Manukyan
Defendant: Bank of America, N.A. and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Maestro Faison v. John Doe, et al
as 22-13505
Plaintiff / Appellant: MAESTRO MATTHEW FAISON
Defendant / Appellee: JOHN HENDRY DOE, JIMMIE CARE and JILL CARE
Levar Michael v. Bank of America Corporation
as 2:2022cv06275
Plaintiff: LeVar Michael
Defendant: BANK OF AMERICA CORPORATION, a Delaware corporation, Bank of America Corporation and Does 1-10, Inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Patricia Graham et al v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 2:2022cv05986
Not Classified By Court: Estate of Charlene G. Osborne
Petitioner: Patricia Graham and Pamela Wade
Defendant: Wells Fargo & Company, JP Morgan Chase Bank, N.A., Wells Fargo Bank, N.A. and others
In Re: In the Matter of Charlene Osborne
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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