Banks and Banking Cases filed in California
Cases 1 - 10 of 11
Law Offices of Phoenix Thottam v. JPMorgan Chase Bank, National Association et al We have downloadable decisions or orders for this case
as 2:2024cv03220
Plaintiff: LAW OFFICES OF PHOENIX THOTTAM
Defendant: JPMORGAN CHASE BANK, N.A.,, BANK OF AMERICA, N.A.,, JPMorgan Chase Bank, National Association and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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
Andrew M. Weitz et al v. Wells Fargo Bank, N.A., et al
as 2:2017cv00647
Defendant: Does, John G Stumpf and Wells Fargo Bank, N.A.
Plaintiff: The Law Offices of Andrew Mark Weitz and Andrew M. Weitz
Weitz et al v. BANK, A National Association et al
as 2:2017cv00644
Defendant: WELLS FARGO BANK, A National Association, Does 1-500 inclusive and Mr. John G. Stumpf
Plaintiff: THE LAW OFFICE OF ANDREW MARK WEITZ and Andrew M. Weitz
Deutsche Bank Trust Company Americas et al v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 3:2011cv02661
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Wells Fargo Bank, N.A. and Wachovia Bank
Cause Of Action: 28 U.S.C. § 1331
Hua Nan Commercial Bank et al v. HSBC Bank USA NA et al We have downloadable decisions or orders for this case
as 2:2010cv08773
Plaintiff: Bank Sinopac, Cosmos Bank, Entie Commercial Bank and others
Defendant: Anthony Bufinsky, James Daily, Daily and Knudson Law Group LLP and others
Arvizu v. GMAC Mortgage, LLC, FKA GMAC Mortgage Corporation et al We have downloadable decisions or orders for this case
as 1:2010cv00990
Plaintiff: Matthew Arvizu
Defendant: GMAC Mortgage, LLC , Greenpoint Mortgage Funding Inc, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Arvizu v. GMAC Mortgage, LLC et al
as 1:2010at00401
Defendant: GMAC Mortgage, LLC , Greenpoint Mortgage Funding, Inc. , Mortgage Electronic Registration Systems, Inc. and others
Plaintiff: Matthew Arvizu
Cause Of Action: 28 U.S.C. § 1441
Nickerson v. Wells Fargo Bank et al We have downloadable decisions or orders for this case
as 3:2010cv01889
Plaintiff: Bruce W. Nickerson
Defendant: Wells Fargo Bank, John G Stumpf, Michael Harrison and others
Cause Of Action: 28 U.S.C. § 1331
Katherine Lingad v. Suntrust Mortgage Inc et al We have downloadable decisions or orders for this case
as 2:2008cv06650
Plaintiff: Katherine Lingad and Katherine Lingad
Defendant: Suntrust Mortgage Inc, Suntrust Mortgage Inc, The Wolf Firm A Law Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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