Banks and Banking Cases filed in California
The People of the State of California ex Rel, Eric L. Heryford District Attorney, Trinity County v. Alliance Data Systems Corporation et al
as 2:2015at01169
Defendant: Alliance Data Systems Corporation , Commenity Bank f/k/a World Financial Network National Bank and Does I-XX
Plaintiff: The People of the State of California ex Rel, Eric L. Heryford District Attorney, Trinity County
Cause Of Action: 28 U.S.C. § 1441
Pham et al v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 3:2013cv04209
Plaintiff: Dinah Pham , Paula Bernal and Mary F. Bailey
Defendant: JPMorgan Chase Bank, N.A. , Wells Fargo Bank, N.A. , MoneyMutual, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Geza F. Simon et al v. Wells Fargo Bank N.A. et al We have downloadable decisions or orders for this case
as 8:2013cv00823
Defendant: DOES, First American Title Insurance Company and Wells Fargo Bank N.A.
Plaintiff: Christina A Simon and Geza F Simon
Federal Deposit Insurance Corporation v. Colbourne et al
as 3:2013cv00351
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Richard K. Colbourne, Rick F. Hall and Martin Rodriguez
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Federal Deposit Insurance Corporation v. James R. Appleton et al We have downloadable decisions or orders for this case
as 2:2011cv00476
Defendant: James R. Appleton, Bruce J. Bartells, Carole H. Beswick and others
Plaintiff: Federal Deposit Insurance Corporation
Anderson v. Bank of America Corporation We have downloadable decisions or orders for this case
as 3:2010cv04865
Plaintiff: Michael F. Anderson
Defendant: Bank of America Corporation
Cause Of Action: 28 U.S.C. § 1331
William O'Neil v. JP Morgan Chase Bank, N.A. et al
as 2:2010cv05702
Defendant: Does, Fairwinds Credit Union, Sable Guido and others
Plaintiff: William O'Neil
Amaya et al v. Washington Mutual Bank, FA et al
as 3:2010cv01410
Plaintiff: Francisco J. Amaya and Lourdes F. Amaya
Defendant: Washington Mutual Bank, FA and DOES
Cause Of Action: 15 U.S.C. § 1601
Perdiguerra et al v. Meridias Capital, Inc. et al We have downloadable decisions or orders for this case
as 4:2009cv04748
Plaintiff: Preciosa F. Perdiguerra, Preciosa F. Perdiguerra, Macario M. Perdiguerra and others
Defendant: Meridias Capital, Inc., Mortgage Electronic Registration Systems, Inc., CR Title Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal

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