Banks and Banking Cases filed in California
Cases 1 - 10 of 18
Donna B. Eames v. Wells Fargo Clearing Services, LLC et al
as 2:2024cv02506
Plaintiff: Donna B. Eames
Defendant: WELLS FARGO CLEARING SERVICES LLC and WELLS FARGO BANK,N.A., A National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Epperson v. Deutsche Bank et al We have downloadable decisions or orders for this case
as 1:2024cv00286
Plaintiff: Chris Epperson
Defendant: Deutsche Bank, Lyndon B Johnson, Hary S. Truman and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Shelton v. Comerica Bank et al We have downloadable decisions or orders for this case
as 3:2023cv02815
Plaintiff: Joan Shelton
Defendant: Comerica Bank, Conduent Business Services, LLC and Comerica Bank national banking association, d/b/a DIRECT EXPRESS
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
BPi Bright Power, Inc. v. Umpqua Holding Corporation d/b/a Umpqua Bank et al We have downloadable decisions or orders for this case
as 3:2022cv03285
Plaintiff: BPi Bright Power, Inc.
Defendant: Umpqua Holding Corporation d/b/a Umpqua Bank and Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Non-Motor Vehicle
Ju Ok Park v. Comerica Bank, N.A.
as 2:2022cv03426
Plaintiff: Ju Park Park, Ju Ok Park and Gary J Park
Defendant: Comerica Bank, N.A. d/b/a Direct Express and Comerica Bank, N.A. a national banking association doing business as Direct Express
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Sims v. Opportunity Financial, LLC et al We have downloadable decisions or orders for this case
as 4:2020cv04730
Plaintiff: Frederick Sims
Defendant: Opportunity Financial, LLC, d/b/a OppLoans, FinWise Bank and Opportunity Financial, LLC a Delaware Company, doing business as OppLoans
Cause Of Action: 28 U.S.C. § 1441
Freitas v. Bank Of America We have downloadable decisions or orders for this case
as 3:2019cv03347
Plaintiff: John B. Freitas
Defendant: Bank Of America
Cause Of Action: 28 U.S.C. § 1345
Sanford B. Weiss v. Comerica Bank et al
as 2:2016cv02311
Defendant: Comerica Bank and Does
Plaintiff: Sanford B Weiss
Cindy Poching v. Hometown National Bank, NA, et al We have downloadable decisions or orders for this case
as 8:2015cv01806
Defendant: Nikki Allen, Brett Alston, Matthew Bergeron and others
Receiver: FDIC as Receiver for Hometown National Bank, N.A.
Cross Claimant: Hometown National Bank N.A.
Cross Defendant: Cindy Poching and Roes
Plaintiff: Cindy Poching
Turner Jr. v. Bank of America
as 3:2015cv02060
Plaintiff: David B. Turner Jr.
Defendant: Bank of America
Cause Of Action: 28 U.S.C. § 1331

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