Banks and Banking Cases
Cases 1 - 10 of 15
Jeremy Brooks v. JPMorgan Chase Bank N.A.
as 2:2024cv01897
Plaintiff: Jeremy Brooks
Defendant: JPMorgan Chase Bank N.A., Equifax Information Services LLC and Does 1-10, inclusive
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Stadium Creative Group, LLC v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 2:2023cv00737
Plaintiff: Stadium Creative Group, LLC
Defendant: Wells Fargo Bank, N.A., DOES 1-10. inclusive and Wells Fargo Bank, N.A. doing business as Wells Fargo
Cause Of Action: 12 U.S.C. § 1818 FDIC
Levar Michael v. Bank of America Corporation
as 2:2022cv06275
Plaintiff: LeVar Michael
Defendant: BANK OF AMERICA CORPORATION, a Delaware corporation, Bank of America Corporation and Does 1-10, Inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Venustiano Vargas-Ramos v. Specialized Loan Servicing LLC et al
as 2:2022cv05443
Defendant: The Bank of New York Mellon, Specialized Loan Servicing LLC, The Bank of New York and others
Plaintiff: Venustiano Vargas Ramos and Venustiano Vargas-Ramos
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Michele Tapper v. Bank of America, N.A. et al
as 8:2022cv01017
Plaintiff: Michele Tapper
Defendant: Bank of America, N.A., DOES 1 -10, inclusive and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Jerry Nyingifa v. Specialized Loan Servicing LLC et al
as 2:2021cv08141
Plaintiff: Jerry Nyingifa
Defendant: Specialized Loan Servicing LLC, Affinia Default Services, LLC, Wilmington Trust, National Association, as Successor Indenture Trustee to Citibank, NA., as Indenture Trustee of SACO I Trust 2006-12, Mortgage-Backed Notes, Series 2006-12 and others
Cause Of Action: 15 U.S.C. § 1640
Magda H. Turcios v. Specialized Loan Servicing LLC et al
as 2:2021cv07506
Plaintiff: Magda Turcios and Magda H. Turcios
Defendant: Specialized Loan Servicing LLC, Deutsche Bank National Trust Company, a national banking association, is a wholly-owned subsidiary of Deutsche Bank Holdings, Inc., which is a wholly-owned subsidiary of Deutsche Bank Trust Corporatio, Deutsche Bank National Trust Company and others
Cause Of Action: 28 U.S.C. § 1441
Santos Vasquez et al v. Specialized Loan Servicing LLC et al We have downloadable decisions or orders for this case
as 2:2021cv06800
Plaintiff: Santos Vasquez and Amparo Vasquez
Defendant: Specialized Loan Servicing LLC, U.S. Bank National Association as Trustee Relating to Home Equity Mortgage Trust Series 2007-2, Home Equity Mortgage Pass-Through Certificates, Series 2007-2, Affinia Default Services and others
Cause Of Action: 28 U.S.C. § 1441
Debbie McKenna-Cavanaugh v. American Express Company, et al We have downloadable decisions or orders for this case
as 8:2021cv00314
Defendant: Does 1-10 inclusive, American Express Company and Experian Information Solutions, Inc.
Plaintiff: Debbie McKenna-Cavanaugh
Cause Of Action: 28 U.S.C. § 1441
Debbie McKenna-Cavanaugh v. American Express Company, et al
as 2:2021cv01438
Defendant: Does 1-10 inclusive, American Express Company and Experian Information Solutions, Inc.
Plaintiff: Debbie McKenna-Cavanaugh
Cause Of Action: 28 U.S.C. § 1441

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