Banks and Banking Cases filed in California
Cases 1 - 10 of 36
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
Brooks (Finley-Calip) v. County of Alameda et al
as 3:2023cv05252
Plaintiff: LaTonya R. Brooks (Finley-Calip)
Defendant: County of Alameda, T. Rosalind, D. Pascoe and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Shelton v. Comerica Bank et al We have downloadable decisions or orders for this case
as 3:2023cv02815
Plaintiff: Joan Shelton
Defendant: Comerica Bank, Conduent Business Services, LLC and Comerica Bank national banking association, d/b/a DIRECT EXPRESS
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Churchill et al v. JPMorgan Chase Bank, N.A.
as 2:2023cv00894
Plaintiff: Lucy Casanova Churchill and Henry D. Churchill
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
BPi Bright Power, Inc. v. Umpqua Holding Corporation d/b/a Umpqua Bank et al We have downloadable decisions or orders for this case
as 3:2022cv03285
Plaintiff: BPi Bright Power, Inc.
Defendant: Umpqua Holding Corporation d/b/a Umpqua Bank and Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Non-Motor Vehicle
Ju Ok Park v. Comerica Bank, N.A.
as 2:2022cv03426
Plaintiff: Ju Park Park, Ju Ok Park and Gary J Park
Defendant: Comerica Bank, N.A. d/b/a Direct Express and Comerica Bank, N.A. a national banking association doing business as Direct Express
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Sims v. Opportunity Financial, LLC et al We have downloadable decisions or orders for this case
as 4:2020cv04730
Plaintiff: Frederick Sims
Defendant: Opportunity Financial, LLC, d/b/a OppLoans, FinWise Bank and Opportunity Financial, LLC a Delaware Company, doing business as OppLoans
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation v. Charles J. Berling et al
as 2:2015mc00185
Defendant: Charles J. Berling, James H. Bullock, Anthony C. Codori and others
Plaintiff: Federal Deposit Insurance Corporation
Movant: Office of the Comptroller of the Currency
Eduardo Garcia et al v. Bank of America N.A. et al We have downloadable decisions or orders for this case
as 2:2013cv04254
Defendant: All Persons or Entities Unknown Claiming, BAC Home Loans Servicing LP, Bank of America N.A. and others
Plaintiff: Eduardo Garcia and Ingrid D. Garcia
Federal Deposit Insurance Corporation v. Curtis Reis et al
as 8:2012cv02212
Defendant: Michael Abrams, Robert Bothner, Daniel Jackson and others
Plaintiff: Federal Deposit Insurance Corporation

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