Securities/Commodities/Exchanges Cases
Williams v. Banc of California, Inc. et al
as 3:2023cv02039
Plaintiff: Richard Williams
Defendant: Banc of California, Inc., Robert D Sznewajs, James A Barker and others
Cause Of Action: 07 U.S.C. ยง 0001 Commodity Exchange Act
Hopkins v. Pacific Mercantile Bancorp et al
as 1:2021cv04125
Plaintiff: Matthew Hopkins
Defendant: Michael P. Hoopis, Denis P. Kalscheur, Brad R. Dinsmore and others
Andres Cardona v. Banc of California Inc et al
as 2:2017cv00621
Plaintiff: Andres Cardona
Defendant: Banc of California Inc, Steven A. Sugarman, Ronald J. Nicolas, Jr. and others
Mark Malak v. Banc of California, Inc. et al
as 8:2017cv00138
Plaintiff: Mark Malak
Defendant: Banc of California, Inc, Steven A. Sugarman, James J. McKinney and others
Fernando X. Garcia v. Banc of California, Inc. et al We have downloadable decisions or orders for this case
as 8:2017cv00118
Defendant: Banc of California, Inc., James J. McKinney, Ronald J. Nicolas, Jr. and others
Plaintiff: Fernando X. Garcia
Fernando X. Garcia v. Banc of California, Inc. et al
as 2:2017cv00540
Defendant: Banc of California, Inc., James J. McKinney, Ronald J. Nicolas, Jr. and others
Plaintiff: Fernando X. Garcia

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