Banks and Banking Cases
Cases 1 - 10 of 21
(PS) Selck v. Mikuni Restaurants et al We have downloadable decisions or orders for this case
as 2:2022cv02141
Plaintiff: Morrey Selck
Defendant: Mikuni Restaurants, California Bank & Trust, First Japanese Baptist Church and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
William Bortz, et al v. JP Morgan Chase Bank, N.A., et al
as 22-55582
Plaintiff / Appellant: WILLIAM BORTZ and AVE BORTZ
Defendant / Appellee: JP MORGAN CHASE BANK, N.A., ARCHIE ALVARADO, JOEL PETRIASHVIL-REYES and others
William and Ave Bortz v. JP Morgan Chase Bank N.A. et al We have downloadable decisions or orders for this case
as 3:2021cv00618
Defendant: Arnie Singson, Joel Petriashvil-Reyes, JP Morgan Chase Bank N.A. and others
Plaintiff: William and Ave Bortz
Cause Of Action: 12 U.S.C. § 0632
Fernandez et al v. Santander Bank We have downloadable decisions or orders for this case
as 1:2017cv11857
Plaintiff: Rafael Fernandez and Cruz Fernandez
Defendant: Santander Bank
Cause Of Action: 28 U.S.C. § 1331
Dela Cruz v. GGFCU Government of Guam Employees Federal Credit Union
as 1:2016cv00034
Plaintiff: Jaydeen C. Dela Cruz
Defendant: GGFCU Government of Guam Employees Federal Credit Union
Cause Of Action: 28 U.S.C. § 1331
Patterson v. Bank of America, National Association et al
as 3:2015cv00149
Plaintiff: Erwin Patterson, Jr.
Defendant: Bank of America, National Association, Brian Moynihan, Christopher Upton and others
Cause Of Action: 28 U.S.C. § 1331
Rolando Lopez, et al v. Alejandro Pena
as 13-10770
Plaintiff - Appellee: ROLANDO CRUZ LOPEZ and JAMES FOXE
Defendant - Appellant: ALEJANDRO PENA, Individually
Stratte-McClure v. Lynch We have downloadable decisions or orders for this case
as 13-627
Plaintiff - Appellant: Joel Stratte-McClure and Fjarde AP-Fonden
Movant - Appellant: Plaintiff StateBoston Retirement System, State-Boston Retirement System
Defendant - Appellee: Morgan Stanley, a Delaware Corporation, John J. Mack, Zoe Cruz and others
Lopez et al v. Pena et al We have downloadable decisions or orders for this case
as 2:2012cv00165
Plaintiff: Rolando Cruz Lopez and James Foxe
Defendant: Alejandro Pena, United States Customs and Border Protection and United States Department of Homeland Security
Cause Of Action: 12 U.S.C. § 3410
Carolyn Hairston et al v. Ally Bank, N.A. et al
as 2:2012cv05016
Plaintiff: Deborah Albritton, Rick Albritton, Magdalena Avila and others
Defendant: Ally Bank, Ally Financial, Inc., Does and others

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