Banks and Banking Cases filed in California
J.P. Morgan Securities LLC v. Nickel et al
as 3:2024cv02574
Plaintiff: J.P. Morgan Private Wealth Advisors LLC, J.P. Morgan Securities, LLC, First Republic Investment Management, Inc. and others
Defendant: Mark R. Nickel, Brian J. Addington, Mark A. Friedman and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Watson v. Midland Funding, LLC et al
as 3:2014cv01894
Plaintiff: William P. Watson
Defendant: Midland Funding, LLC, Midland Credit Management, Inc and Encore Capital Group, Inc.
Cause Of Action: 15 U.S.C. § 1692
Federal Deposit Insurance Corporation et al v. Spangler et al
as 2:2013cv02241
Defendant: Norman Beles, Mary Davolt, Leonard Eichas and others
Movant: CRE Venture 2011-1 LLC and Colony Capital LLC
Plaintiff: Federal Deposit Insurance Corporation
Fried v. Cardtronics USA, Inc.
as 3:2012cv02119
Defendant: Cardtronics USA, Inc
Plaintiff: Avrohom P. Fried
Cause Of Action: 28 U.S.C. § 1331
Klahn et al v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 3:2012cv00835
Plaintiff: Daniel P. Klahn, Sr. and WG Companies, LLC
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1331
Coppock v. Zieve et al We have downloadable decisions or orders for this case
as 4:2011cv02268
Plaintiff: Paul Coppock
Defendant: Les Zieve, Medhat Kirloss, Thomas P. Gibbons and others
Cause Of Action: 28 U.S.C. § 1441
Haggarty et al v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 3:2010cv02416
Plaintiff: Charles P. Haggarty and Gina M. Haggarty
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
1st Valley Credit Union et al v. Donna Bland et al
as 2:2010cv01597
Plaintiff: 1st Valley Credit Union, Cascade Federal Credit Union, Glendale Area Schools Federal Credit Union and others
Defendant: Donna Bland, Robert Burrell, Jeremy Calva and others
Intervenor Defendant: National Credit Union Administration
Johnstone v. City of San Carlos et al
as 5:2009cv04872
Plaintiff: Matthew Johnstone and Matthew Johnstone
Defendant: City of San Carlos, County of San Mateo, Jeff McCourtie and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act

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