Banks and Banking Cases filed in California
Cases 1 - 10 of 10
Smukler v. JPMorgan Chase Bank, N.A. et al
as 3:2020cv03413
Defendant: JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A.
Plaintiff: Howard Smukler and Francis Lopez doing business as FMS Accounting
Interested Party: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 2201
Lopez et al v. BBVA Compass Bank, N.A.
as 2:2018at00010
Plaintiff: Petra Lopez and Colea Wright
Defendant: BBVA Compass Bank, N.A.
Cause Of Action: Civil Miscellaneous Case
Lopez et al v. BBVA Compass Bank, N.A. We have downloadable decisions or orders for this case
as 2:2018cv00031
Plaintiff: Petra Lopez and Colea Wright
Defendant: BBVA Compass Bank, N.A.
Cause Of Action: 28 U.S.C. § 1391
Nazie Azam v. Bank of America, National Association et al We have downloadable decisions or orders for this case
as 8:2012cv01732
Defendant: Karime Arias, Bank of America National Association as successor, Bank of America, National Association and others
Plaintiff: Nazie Azam
Calderon et al v. SchoolsFirst Federal Credit Union et al
as 5:2012cv03216
Plaintiff: Mitsi Calderon and Jamie Lopez
Defendant: SchoolsFirst Federal Credit Union, John Didion, Rudy Hanley and others
Cause Of Action: 28 U.S.C. § 1331
Lopez v. J.P. Morgan Chase Bank, N.A.
as 3:2010cv02331
Plaintiff: Ricardo Rodriguez Lopez
Defendant: J.P. Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Lopez v. Wachovia Mortgage Corporation We have downloadable decisions or orders for this case
as 3:2010cv01645
Plaintiff: Manuel Lopez
Defendant: Wachovia Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1441
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
Mercedes De Los Santos et al v. World Capital Financial et al We have downloadable decisions or orders for this case
as 2:2008cv04839
Plaintiff: Mercedes De Los Santos, Jesus Lomeli and Rosario Lomeli
Defendant: World Capital Financial, WMC Mortgage Corp., WMC Mortgage Corp. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Injunctive/Declaratory Relief

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