Banks and Banking Cases
Cases 1 - 10 of 14
Maxwell Healthcare America Inc. v. Bank Of America Corp.
as 1:2023cv04140
Plaintiff: maxwell healthcare America Inc and Maxwell Healthcare America Inc.
Defendant: Bank of America Bank Of America Corp., Bank Of America Corporation and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Marchak et al v. JPMorgan Chase & Co. et al We have downloadable decisions or orders for this case
as 1:2015cv04297
Plaintiff: Connie Boccia, Frank Boccia, Margot Boccia and others
Defendant: HSBC North America, Inc., JPMorgan Chase & Co., JPMorgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Westside Auto, Inc. v. Citicorp Credit Services Inc et al.
as 8:2014cv01239
Defendant: Citicorp Credit Services Inc, Citicorp National Services Inc, Citicorp North America Inc and others
Plaintiff: Westside Auto, Inc.
Besi North America Inc. v. Bank of America Corporation
as 1:2014cv03366
Plaintiff: Besi North America Inc.
Defendant: Bank of America Corporation
Cause Of Action: 28 U.S.C. § 1331
Glorier Seeds S.A. et al v. BNP Paribas North America, Inc. et al
as 1:2013cv08944
Plaintiff: Glorier Seeds S.A. and Hamid El-Sebaly
Defendant: BNP Paribas North America, Inc., Fortis (USA) Finance L.L.C., BNP Paribas Fortis SA/NV and others
Cause Of Action: 12 U.S.C. § 632
Norberto Flores Zenteno et al v. Aurora Loan Services LLC et al We have downloadable decisions or orders for this case
as 2:2013cv00273
Plaintiff: Adell Aldrich, Gloria Arellano, Oscar Arellano and others
Defendant: Aurora Bank FSB, Aurora Loan Services LLC, Cal-Western Reconveyance Corporation and others
Katz v. ATM of America, Inc. et al
as 1:2012cv07817
Plaintiff: Yehuda Katz
Defendant: ATM of America, Inc. and Morton Williams Supermarkets, Inc.
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
First Capital Bank v. Granite Re Inc et al
as 5:2012cv00771
Plaintiff: First Capital Bank
Defendant: Granite Re Inc, Milestone Construction Company Inc, Insurance Agency of Mid-America Inc and others
Cause Of Action: 28 U.S.C. § 1441
General Turbine Systems of Texas, Inc. v. Energy Prima, Ltd. et al
as 4:2012cv01237
Plaintiff: General Turbine Systems of Texas, Inc.
Defendant: Energy Prima, Ltd., Arab Bangladesh Bank, Ltd., Desh Energy, Ltd. and others
Cause Of Action: 12 U.S.C. § 0632
Nathan Sutton v. Automated Systems America Inc
as 2:2011cv09853
Defendant: Automated Systems America Inc
Plaintiff: Nathan Sutton

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