Banks and Banking Cases
Cases 1 - 10 of 32
Wells Fargo Bank, N.A. v. Robert M. Maloney Jr., et al.
as 4:2023cv01081
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Robert M. Maloney Jr. doing business as 301 Trucking and Brittany D. Clark doing business as 301 Trucking
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Clervrain et al v. Ebert et al We have downloadable decisions or orders for this case
as 3:2022cv00168
Plaintiff: Manetirony Clervrain, Emmanuel Benjoassaint, Kaity Borgella and others
Defendant: Jhone Ebert, Charles Daniels, Ann Morgan and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Clark et al v. JPMorgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 1:2020cv24326
Plaintiff: Tastetunup, LLC, Squeeze-It Corp., Latoya Clark and others
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 42 U.S.C. § 1981
Springer et al v. Zions Bancorporation
as 2:2019cv00035
Plaintiff: Lexi Rolfe, Brian Mallroy, Denise Murdock and others
Defendant: Zions Bancorporation
Cause Of Action: 29 U.S.C. § 1109
Banc of California, National Association et al v. Mary Carole McDonnell et al
as 8:2018cv01194
Petitioner: Merchants Bonding Company (Mutual)
Defendant: Dion Noravian, Melvin Clark Jr., Mary Carole McDonnell and others
Plaintiff: Banc of California, National Association
Cause Of Action: 28 U.S.C. § 1331
Gabry v. State Farm FCU et al
as 1:2018cv03099
Plaintiff: Anthony Gerald Gabry
Defendant: State Farm FCU, Daniel Clark, Kesha Moore and others
Cause Of Action: 28 U.S.C. § 1332
O'Neal Holdings, LP et al v. Bowden et al We have downloadable decisions or orders for this case
as 4:2015cv00084
Plaintiff: O'Neal Holdings, LP , Stephaney Z. Clark , Brittany Connor and others
Defendant: Walter B. Bowden , William E. Bedingfield , William Emory Davis and others
Intervenor_plaintiff: Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
BLACKFORD v. CHASE BANK We have downloadable decisions or orders for this case
as 1:2014cv01717
Plaintiff: ROBERT CLARK BLACKFORD
Defendant: CHASE BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
FEDERAL DEPOSIT INSURANCE CORPORATION, AS RECEIVER FOR INTEGRA BANK CORPORATION AND INTEGRA BANK, N.A. v. VEA et al
as 3:2014cv00104
Defendant: RAYMOND BECK, ARCHIE BROWN, WARD CLARK and others
Plaintiff: FEDERAL DEPOSIT INSURANCE CORPORATION
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Charles Alexander, et al v. Wells Fargo Bank NA
as 14-55948
Plaintiff / Appellant: CHARLES ALEXANDER, STEPHEN AMBERG, CAROLIND AMEZQUITA and others
Defendant / Appellee: WELLS FARGO BANK, N.A., a California corporation

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