Banks and Banking Cases
Alice Lin v. JPMorgan Chase Bank N.A. et al We have downloadable decisions or orders for this case
as 2:2024cv01837
Plaintiff: Alice Lin
Defendant: JPMorgan Chase Bank N.A., Cheryl McMurray and Does 1 through 25 inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Higgins v. Ally Financial Inc. We have downloadable decisions or orders for this case
as 4:2018cv00417
Plaintiff: Alice Higgins
Defendant: Ally Financial Inc.
Cause Of Action: 47 U.S.C. § 227
Federal Deposit Insurance Corporation, as Receiver for American Marine Bank v. Townsend et al We have downloadable decisions or orders for this case
as 3:2013cv05055
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Rex Townsend, Barbara Kaye , Renzo Lucioni and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Douglas Randall et al v. Citigroup, Inc.
as 2:2012cv04885
Defendant: ACC Capital Holdings, Ameriquest Mortgage Corporation, Argent Mortgage and others
Plaintiff: Victoria Arcadi, Shila Ardalan, Michael Backs and others
Tien v. Royal Bank of Canada et al
as 1:2008cv20041
Plaintiff: Henry Tien
Defendant: Royal Bank of Canada, Paul Tien, The American University Of The Caribbean (AUC-Montserrat) and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question

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