Banks and Banking Cases filed in California
Cases 1 - 10 of 46
J.P. Morgan Securities LLC v. Nickel et al
as 3:2024cv02574
Plaintiff: J.P. Morgan Private Wealth Advisors LLC, J.P. Morgan Securities, LLC, First Republic Investment Management, Inc. and others
Defendant: Mark R. Nickel, Brian J. Addington, Mark A. Friedman and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Champion v. Federal Deposit Insurance Corporation et al
as 4:2023cv05989
Plaintiff: Jean Champion
Defendant: Federal Deposit Insurance Corporation, Michael Plotkowski and Robert J. Plotkowski
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Ju Ok Park v. Comerica Bank, N.A.
as 2:2022cv03426
Plaintiff: Ju Park Park, Ju Ok Park and Gary J Park
Defendant: Comerica Bank, N.A. d/b/a Direct Express and Comerica Bank, N.A. a national banking association doing business as Direct Express
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Clifford J. Hill v. JPMorgan Chase Bank, N.A. et al
as 2:2020cv07318
Defendant: Eurostone America, International Inc., JPMorgan Chase Bank, N.A. and Does 1 through 10, inclusive
Plaintiff: Clifford J. Hill
Cause Of Action: 28 U.S.C. § 1441
Melody Kizler et al v. Budget Finance Company et al
as 5:2020cv00296
Plaintiff: Melody Kizler, Tyrone J Blake and Tyrone Blake
Defendant: Budget Finance Company, Monroe Acceptance Company, Inc., Budget Funding I, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Patterson v. Wells Fargo Bank et al We have downloadable decisions or orders for this case
as 3:2017cv05450
Plaintiff: Samuel Patterson, Jr.
Defendant: Wells Fargo Bank , Rosy Davalos , Meguel Bustos and others
Cause Of Action: 28 U.S.C. § 1446
Patterson v. Wells Fargo Bank We have downloadable decisions or orders for this case
as 3:2017cv05461
Plaintiff: Samuel Patterson, Jr.
Defendant: Wells Fargo Bank, Rosy Davalos, Meguel Bustos and others
Cause Of Action: 23 U.S.C. § 1441
Bank of America, N.A. v. Doran et al
as 3:2017cv01189
Plaintiff: Bank of America, N.A.
Defendant: Michael C. Doran and Geri J. Doran
Cause Of Action: 15 U.S.C. § 1601
Cindy Poching v. Hometown National Bank, N.A.
as 8:2015cv01805
Defendant: DOES, Fairplay Funding CA, Inc., Fairplay Funding NW, LLC and others
Plaintiff: Cindy Poching
Receiver: The FDIC
Cindy Poching v. Hometown National Bank, NA, et al We have downloadable decisions or orders for this case
as 8:2015cv01806
Defendant: Nikki Allen, Brett Alston, Matthew Bergeron and others
Receiver: FDIC as Receiver for Hometown National Bank, N.A.
Cross Claimant: Hometown National Bank N.A.
Cross Defendant: Cindy Poching and Roes
Plaintiff: Cindy Poching

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