Banks and Banking Cases filed in California
Cases 1 - 10 of 29
Gwendolyn Hall et al v. Wells Fargo Bank et al
as 2:2024cv03701
Plaintiff: Gwendolyn Hall
Defendant: Wells Fargo Bank, Go2bank, US Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Peralta v. Citi Bank et al
as 3:2024cv02267
Plaintiff: Lizbeth Peralta
Defendant: Citi Bank and DOes Military Contractor
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Williamira Scott Wright v. Dept of Treasury et al
as 2:2018cv05673
Defendant: U.S.O.A. Veterans Affairs, Chase Bank, U.S. Bank and others
Plaintiff: Williamira Scott Wright, Jr.
Cause Of Action: 12 U.S.C. § 1818 FDIC
Jack R. Finnegan v. Citi, et al
as 8:2014cv01770
Defendant: Citi and DOES
Plaintiff: Jack R. Finnegan
Jan Earl Garcia et al v. Commonwealth United Mortgage et al We have downloadable decisions or orders for this case
as 8:2012cv02135
Defendant: All Person Unknown, Commonwealth United Mortgage, Does and others
Plaintiff: Jan Earl Garcia and Tey Melissa Garcia
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
City of Indio v. Peter Solomon et al We have downloadable decisions or orders for this case
as 5:2011cv01982
Cross Claimant: Bond Safeguard Insurance Company and Peter Solomon
Defendant: Bond Safeguard Insurance Company, Does, Regency Home LP and others
Plaintiff: City of Indio
Cross Defendant: Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation and others
Thomas Chayra v. City Cash Inc
as 2:2011cv09843
Plaintiff: Thomas Chayra
Defendant: City Cash Inc
Nathan Sutton v. City Cash Inc
as 2:2011cv09662
Defendant: City Cash Inc
Plaintiff: Nathan Sutton
Altmann et al v. PNC Mortgage et al We have downloadable decisions or orders for this case
as 1:2011cv01807
Plaintiff: Ernie Altmann and Creative Builders, Inc.
Defendant: PNC Mortgage, Rushmore Loan Management Services, LLC, Cal-Western Reconveyance Corporation and others
Cause Of Action: 15 U.S.C. § 1601

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