Banks and Banking Cases
GARCIA v. WELLS FARGO BANK, N.A. et al
as 2:2023cv04244
Plaintiff: JUAN F. GARCIA
Defendant: WELLS FARGO BANK, N.A. and PAYPAL INC.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lucas v. Wells Fargo Bank NA et al
as 9:2023cv02753
Plaintiff: Shirley A Lucas
Defendant: Wells Fargo Bank NA, Wells Fargo Clearing Services LLC, Bank of America NA and others
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Ohme v. PayPal, Inc.
as 0:2022cv01708
Plaintiff: Nathan Ohme
Defendant: PayPal, Inc.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
MCGONIGLE v. WELLS FARGO, N.A. et al
as 2:2022cv03258
Plaintiff: LILIA MCGONIGLE
Defendant: WELLS FARGO, N.A., PAYPAL, INC. and BLOCKFI, INC.
Cause Of Action: 28 U.S.C. § 1331 Federal Question-Injunctive & Declaratory Relief
Dorsey v. U.S. Bank National Association et al
as 3:2011cv00231
Plaintiff: Glenn J. Dorsey
Defendant: PayPal, Inc. and U.S. Bank National Association
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Sylvia Arce v. JPMorgan Chase Bank NA
as 5:2010cv01329
Plaintiff: Slyvia Arce
ThirdParty Plaintiff: JP Morgan Chase Bank
Defendant: JPMorgan Chase Bank NA
ThirdParty Defendant: PayPal Inc

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