Banks and Banking Cases filed in California
Cases 1 - 10 of 40
Mosley et al v. Wells Fargo & Company et al
as 3:2024cv03173
Plaintiff: Alexandria Mosley, Amy Caster, Amy Hartley and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Michael Steele v. Bank of America, National Association
as 5:2023cv02571
Plaintiff: Michael Steele
Defendant: Bank of America, National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Michael Erskin Daniels v. Loancare, LLC et al
as 5:2023cv01327
Plaintiff: Michael Erskin Daniels
Defendant: Loancare, LLC, a Virginia limited liability company, DOES 1 through 100 inclusive,, LoanCare, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Williams v. J.P. Morgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 3:2022cv07149
Plaintiff: Michael Williams and Immunogenetics.com, Inc.
Defendant: J.P. Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Levar Michael v. Bank of America Corporation
as 2:2022cv06275
Plaintiff: LeVar Michael
Defendant: BANK OF AMERICA CORPORATION, a Delaware corporation, Bank of America Corporation and Does 1-10, Inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Goodrich et al v. Cross River Bank We have downloadable decisions or orders for this case
as 3:2021cv09296
Plaintiff: Robert Goodrich, Michael Lajtay and Julia Greenfield
Defendant: Cross River Bank
Cause Of Action: 15 U.S.C. § 1681
Goodrich et al v. Cross River Bank
as 4:2021mc80281
Plaintiff: Robert Goodrich, Michael Lajtay and Julia Greenfield
Defendant: Cross River Bank
Cause Of Action: 15 U.S.C. § 1681
Delapaz v. Bank of America, N.A. et al
as 3:2021cv01660
Plaintiff: Michael Delapaz
Defendant: Bank of America, N.A. and Does 1 through 10
Cause Of Action: 15 U.S.C. § 1693 ef
Ng Chie et al v. Citigroup, Inc. et al We have downloadable decisions or orders for this case
as 3:2020cv07611
Defendant: Citigroup Global Markets Inc., CitiMortgage, Inc., Citibank, N.A. and others
Plaintiff: Hellen Lee Chie, Michael Ng Chie and Xi S. Zhu
Cause Of Action: 15 U.S.C. § 1692

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