Banks and Banking Cases filed in California
Cases 1 - 10 of 48
Eisenberg v. BBVA USA et al
as 3:2020cv02368
Defendant: DOES 1 through 5 and BBVA USA
Plaintiff: Jack Eisenberg
Cause Of Action: 28 U.S.C. § 1331
Donna Burton v. Chase Bank USA, N.A. We have downloadable decisions or orders for this case
as 1:2014cv04464
Plaintiff: Donna Burton
Defendant: Chase Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1441
Westside Auto, Inc. v. Citicorp Credit Services Inc et al.
as 8:2014cv01239
Defendant: Citicorp Credit Services Inc, Citicorp National Services Inc, Citicorp North America Inc and others
Plaintiff: Westside Auto, Inc.
Ashley Amirhamzeh v. Chase Bank USA NA et al
as 2:2013cv00527
Plaintiff: Ashley Amirhamzeh
Defendant: Chase Bank USA NA and Does
Fried v. Cardtronics USA, Inc.
as 3:2012cv02119
Defendant: Cardtronics USA, Inc
Plaintiff: Avrohom P. Fried
Cause Of Action: 28 U.S.C. § 1331
Katz v. Eataly USA L.L.C. et al
as 3:2012cv02083
Plaintiff: Yehudah Katz
Defendant: Eataly USA L.L.C., Eataly NY L.L.C., UniCredit Group and others
Cause Of Action: 15 U.S.C. § 1693
HSBC Bank USA v. Dorn Oens et al
as 2:2012cv05598
Defendant: Does and Dorn Oens
Plaintiff: HSBC Bank USA
L A Ramco Jewelry Company Inc v. Chase Bank USA NA et al
as 2:2012cv03925
Defendant: Chase Bank USA NA and Does
Plaintiff: L A Ramco Jewelry Company Inc
McCarn v. HSBC USA, Inc. et al We have downloadable decisions or orders for this case
as 1:2012cv00375
Plaintiff: Lucas E. McCarn
Defendant: HSBC USA, Inc. , HSBC Bank USA, N.A., HSBC Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1331
Sodano v. Chase Manhattan Bank USA, N.A. We have downloadable decisions or orders for this case
as 2:2012cv00425
Plaintiff: Tiffany Sodano
Defendant: Chase Manhattan Bank USA, N.A.
Cause Of Action: 15 U.S.C. § 1681

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