Banks and Banking Cases filed in the US District Court for the Southern District of California
Cases 21 - 30 of 123
Rojas de Charolet v. Bank of America, N.A.
as 3:2021cv00925
Defendant: Bank of America, N.A. and Does 1-10
Plaintiff: Elana Rojas de Charolet and Elana Martina Rojas de Charolet
Cause Of Action: 15 U.S.C. § 1693 ef
Jessie Verdun v. Bank of America, N.A. et al
as 3:2021cv01196
Defendant: Bank of America, N.A. and Does 1-10
Plaintiff: Jessie Verdun
Cause Of Action: 28 U.S.C. § 1331
Jonathan Smith et al v. Bank of America, N.A. et al
as 3:2021cv01137
Defendant: Bank of America, N.A. and Does 1 through 10, inclusive
Plaintiff: Alex Yuan and Jonathan Smith
Cause Of Action: 28 U.S.C. § 1331
Zoelle et al v. Bank of America, N.A., et al We have downloadable decisions or orders for this case
as 3:2021cv01097
Defendant: Employment Development Department for the State of California doing business as EDD, Does 1 through 5 and Bank of America, N.A.
Plaintiff: Ursula Auburn, Cindy Baker and Jory Zoelle
Cause Of Action: 28 U.S.C. § 1331
William and Ave Bortz v. JP Morgan Chase Bank N.A. et al We have downloadable decisions or orders for this case
as 3:2021cv00618
Defendant: Arnie Singson, Joel Petriashvil-Reyes, JP Morgan Chase Bank N.A. and others
Plaintiff: William and Ave Bortz
Cause Of Action: 12 U.S.C. § 0632
Lacey v. State of California et al We have downloadable decisions or orders for this case
as 3:2021cv00107
Defendant: State of California and George Bailey
Plaintiff: Darius Lacey
Cause Of Action: 28 U.S.C. § 1331
Wilson v. Wells Fargo & Co. et al We have downloadable decisions or orders for this case
as 3:2020cv02307
Defendant: Wells Fargo & Co., Wells Fargo Bank, N.A. and DOES 1 through 5
Plaintiff: Mosanthony Wilson
Cause Of Action: 28 U.S.C. § 1331
Cortes v. Cabrillo Credit Union et al We have downloadable decisions or orders for this case
as 3:2020cv02375
Defendant: Cabrillo Credit Union and DOES 1 though 5
Plaintiff: Cesar Cortes
Cause Of Action: 28 U.S.C. § 1331
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
Wilson v. Social Security et al
as 3:2019cv00253
Plaintiff: Barbara Ellen Wilson
Defendant: Social Security, Paola, Kansas -- Miami County Jail and Mission Federal Credit Union Bank
Cause Of Action: 12 U.S.C. § 1786

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