Banks and Banking Cases filed in the US District Court for the Northern District of California
Cases 41 - 50 of 236
Golden State Concessions LLC v. Wells Fargo Bank NA
as 4:2021cv00014
Defendant: Wells Fargo Bank NA
Plaintiff: Golden State Concessions LLC
Cause Of Action: 28 U.S.C. § 1331
Ng Chie et al v. Citigroup, Inc. et al We have downloadable decisions or orders for this case
as 3:2020cv07611
Defendant: Citigroup Global Markets Inc., CitiMortgage, Inc., Citibank, N.A. and others
Plaintiff: Hellen Lee Chie, Michael Ng Chie and Xi S. Zhu
Cause Of Action: 15 U.S.C. § 1692
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
Wells Fargo Bank NA v. Kay et al We have downloadable decisions or orders for this case
as 3:2020cv05481
Defendant: CRF Small Business Loan Company LLC and Mike Kay
Plaintiff: Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1335
Wicks et al v. Patelco Credit Union We have downloadable decisions or orders for this case
as 4:2020cv04586
Plaintiff: Barbara Bustamante, Claudine Saldivar and Roxanne Wicks
Defendant: Patelco Credit Union
Cause Of Action: 28 U.S.C. § 1441
Smukler v. JPMorgan Chase Bank, N.A. et al
as 3:2020cv03413
Defendant: JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A.
Plaintiff: Howard Smukler and Francis Lopez doing business as FMS Accounting
Interested Party: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 2201
Woodson v. Board of Directors of the Harbor Hill Condominium Homeowners Association et al We have downloadable decisions or orders for this case
as 3:2020cv03135
Defendant: Betty T. Yee, Bayview Loan Servicing, LLC, Board of Directors of the Harbor Hill Condominium Homeowners Association and others
Plaintiff: Michael Evans Woodson
Cause Of Action: 28 U.S.C. § 1331
Muthle v. Bank of America
as 3:2019cv06380
Defendant: Bank of America
Plaintiff: Champion Muthle
Cause Of Action: 28 U.S.C. § 1331
Venture General Agency, LLC v. Wells Fargo Bank, N.A., We have downloadable decisions or orders for this case
as 3:2019cv02778
Defendant: Venture General Agency, LLC and Old American County Mutual Fire Insruance Company, Does 1 to 25, Inclusive and Wells Fargo Bank, N.A.
Plaintiff: Venture General Agency, LLC and Old American County Mutual Fire Insurance Co.
Cause Of Action: 28 U.S.C. § 1331
Freitas v. Bank Of America We have downloadable decisions or orders for this case
as 3:2019cv03347
Plaintiff: John B. Freitas
Defendant: Bank Of America
Cause Of Action: 28 U.S.C. § 1345

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