Banks and Banking Cases
Cases 1 - 10 of 34
GARCIA v. WELLS FARGO BANK, N.A. et al
as 2:2023cv04244
Plaintiff: JUAN F. GARCIA
Defendant: WELLS FARGO BANK, N.A. and PAYPAL INC.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Otero et al v. The Lyons National Bank
as 6:2023cv06196
Plaintiff: Juan Otero and Kelly Otero
Defendant: The Lyons National Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Trinidad-Rodriguez et al v. Popular Inc. et al
as 3:2021cv01529
Plaintiff: Juan Felix Trinidad-Rodriguez and Juan Felix Trinidad-Garcia
Defendant: Popular Inc., Banco Popular de Puerto Rico and Popular Securities, LLC
Cause Of Action: 28 U.S.C. § 1331
Trinidad-Garcia et al v. Popular Inc. et al
as 3:2021cv01521
Plaintiff: Juan F. Trinidad-Garcia and Juan F. Trinidad-Rodriguez
Defendant: Popular Inc., Banco Popular de Puerto Rico and Popular Securites, LLC
Cause Of Action: 28 U.S.C. § 1331
Juan Raymundo Ramos v. JP Morgan Chase Bank, N.A.
as 2:2021cv00204
Defendant: JP Morgan Chase Bank, N.A.
Plaintiff: Juan Raymundo Ramos
Cause Of Action: 28 U.S.C. § 1331
Pagan-Caraballo et al v. Puerto Rico Farm Credit, ACA et al
as 3:2019cv01649
Defendant: Ricardo L Fernandez, Jorge A Dulzaides-Gonzalez, Mrs. Fernandez and others
Plaintiff: Henry Pagan-Perez, Juan Pagan-Caraballo, XYZ Insurance Co. and others
Cause Of Action: 12 U.S.C. § 635
Norman et al v. Wells Fargo Bank, N.A. et al
as 2:2013cv02342
Plaintiff: Cecelia Norman, Patricia Ledoux, Tanisha Bonilla and others
Defendant: Wells Fargo Bank, N.A. Individually and doing business as America's Servicing Company, Carrington Mortgage Services, LLC, Everhome Mortgage Company and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
DLJ Mortgage Capital, Inc. v. Galindo-Martinez
as 3:2016cv01917
Plaintiff: DLJ Mortgage Capital, Inc.
Defendant: Juan Galindo-Martinez, Maria Modesta Vega-Mora and Conjugal Partnership Galindo-Vega
Third_party_defendant: Banco Popular de Puerto Rico
Thirdparty_plaintiff: Juan Galindo-Martinez, Maria Modesta Vega-Mora and Conjugal Partnership Galindo-Vega
Cause Of Action: 28 U.S.C. § 1331
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
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 NA, a California corporation

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