Banks and Banking Cases filed in California
Cases 41 - 50 of 1,076
Michael Erskin Daniels v. Loancare, LLC et al
as 5:2023cv01327
Plaintiff: Michael Erskin Daniels
Defendant: Loancare, LLC, a Virginia limited liability company, DOES 1 through 100 inclusive,, LoanCare, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Valverde v. Federal Deposit Insurance Corporation
as 3:2023cv03653
Plaintiff: Johnny Valverde
Defendant: Federal Deposit Insurance Corporation, as Receiver for First Republic Bank and Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
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
Phillip L. Haywood v. Heart Depot Mobile
as 2:2023cv05761
Plaintiff: Phillip L. Haywood and Phillip Haywood
Defendant: Heart Depot Mobile, Renato Community Center, Renaissance GM Auto and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Comiesee Sampson v. USAA Federal Savings Bank We have downloadable decisions or orders for this case
as 2:2023cv04751
Plaintiff: Comiesee Sampson
Defendant: USAA Federal Savings Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporting Act
Gutierrez v. PNC Bank
as 4:2023cv03238
Plaintiff: Jasmina Gutierrez
Defendant: PNC Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Craig Strachan v. Adler Wallach and Associates et al
as 2:2023cv03433
Plaintiff: Craig Strachan
Defendant: Adler Wallach and Associates, Inc. doing business as Awa Collections and Experian Information Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Moore v. Fagundes We have downloadable decisions or orders for this case
as 1:2023cv00846
Plaintiff: Christina Moore
Defendant: Keith Fagundes
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Steve Grand v. Dean Athanasia
as 8:2023cv00892
Plaintiff: Steve Grand
Defendant: Dean Athanasia
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Steve Grand v. Tom Scrivener
as 8:2023cv00890
Plaintiff: Steve Grand
Defendant: Tom Scrivener
Cause Of Action: 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1934

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?