Banks and Banking Cases
PayServices Bank v. Federal Reserve Bank of San Francisco We have downloadable decisions or orders for this case
as 1:2023cv00305
Plaintiff: PayServices Bank
Defendant: FEDERAL RESERVE BANK OF SAN FRANCISCO
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Cornerstone Law Group, Employment/Immigration v. Bank of San Francisco We have downloadable decisions or orders for this case
as 3:2017cv01394
Plaintiff: Cornerstone Law Group, Employment/Immigration
Defendant: Bank of San Francisco
Cause Of Action: Expedited Funds Availability Act
Almeida Leon et al v. R-G Premiere Bank of Puerto Rico et al
as 3:2010cv02209
Plaintiff: Francisco Almeida Leon , Juan Almeida Leon , Wanda Cruz Quiles and others
Defendant: R-G Premiere Bank of Puerto Rico, Federal Deposit Insurance Corporation, Victor M. Irrizarry Ortiz and others
Cause Of Action: 28 U.S.C. § 1331
Amaya et al v. Washington Mutual Bank, FA et al
as 3:2010cv01410
Plaintiff: Francisco J. Amaya and Lourdes F. Amaya
Defendant: Washington Mutual Bank, FA and DOES
Cause Of Action: 15 U.S.C. § 1601
American National Bank v. Federal Reserve Bank of San Francisco We have downloadable decisions or orders for this case
as 1:2010cv00940
Plaintiff: American National Bank
Defendant: Federal Reserve Bank of San Francisco
Cause Of Action: 12 U.S.C. § 0085
Barbosa et al v. Aurora Loan Services, LLC et al We have downloadable decisions or orders for this case
as 8:2009cv00829
Plaintiff: Lucila M. Barbosa and Francisco Barros
Defendant: Aurora Loan Services, LLC, Aurora Loan Services, LLC, L. Darren Goldberg and others
Cause Of Action: Federal Question
Type: Other Statutes None
Wells Fargo Bank NA v. Federal Reserve Bank of San Francisco Featured Case
as 3:2007cv06043
Plaintiff: Wells Fargo Bank NA
Defendant: Federal Reserve Bank of San Francisco
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wells Fargo Bank, N.A. v. Federal Reserve Bank of San Francisco
as 3:2007cv01939
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Federal Reserve Bank of San Francisco
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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