Banks and Banking Cases filed in California
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
Charles Alexander et al v. Wells Fargo Bank, N.A.
as 2:2014cv01303
Plaintiff: Charles Alexander, Stephen Amberg, Carolind Amezquita and others
Defendant: Does and Wells Fargo Bank, N.A.
FDIC as Receiver for Home Savings of America v. Capper et al We have downloadable decisions or orders for this case
as 2:2012cv01417
Plaintiff: FDIC as Receiver for Home Savings of America
Defendant: James J. Capper, JTX Mortgage Group, Inc. and Juan Gonzales
Cause Of Action: 12 U.S.C. § 1819
FDIC as Receiver for Home Savings of America v. Capper et al
as 2:2012at00760
Plaintiff: FDIC as Receiver for Home Savings of America
Defendant: James J. Capper, JTX Mortgage Group, Inc. dba JTX Mortgage Group, dba JTX Commercial Real Estate Services, dba JTX Real Estate Services, a California corporation and Juan Gonzales
Cause Of Action: 31 U.S.C. § 3731
Juan A Hernandez v. Wachovia Mortgage et al We have downloadable decisions or orders for this case
as 5:2010cv00658
Defendant: All persons unknown claiming any legal or equitable right, title, estate, lien or interest in the property described in the complaint adverse to Plaintiffs' title, or any cloud on Plaintiffs', Does and Wachovia Mortgage
Plaintiff: Juan A Hernandez
Lopez v. EquiFirst Corporation et al
as 1:2009at00578
Plaintiff: Juan Lopez
Defendant: EquiFirst Corporation, Ocwen Loan Servicing, LLC and Bradley Gawin Gilton
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Type: Other Statutes None
Lopez v. EquiFirst Corporation et al We have downloadable decisions or orders for this case
as 1:2009cv01290
Plaintiff: Juan Lopez
Defendant: EquiFirst Corporation, Ocwen Loan Servicing, LLC, Ocwen Loan Servicing, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Type: Other Statutes None
Juan Romero et al v. CitiMortgage Inc. et al
as 2:2009cv01793
Plaintiff: Juan Romero and Elva Romero
Defendant: Citimortgage Inc., Citimortgage Inc., CitiCorp Trust Bank, FSB and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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