Banks and Banking Cases filed in California
Cases 1 - 10 of 26
Steven C. Kim v. Navy Federal Credit Union
as 5:2022cv02251
Plaintiff: Steven C. Kim
Defendant: Navy Federal Credit Union
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Vahe Aftandilian v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 2:2018cv07929
Plaintiff: Vahe Aftandilian
Defendant: BANK OF AMERICA, N.A.,, Wells Fargo Bank, N.A., Clear Recon Corp and others
Cause Of Action: 28 U.S.C. § 1441
Bank of America, N.A. v. Doran et al
as 3:2017cv01189
Plaintiff: Bank of America, N.A.
Defendant: Michael C. Doran and Geri J. Doran
Cause Of Action: 15 U.S.C. § 1601
Laura C. Jeppson v. Bank of America, N.A.
as 2:2017cv00613
Defendant: Bank of America, N.A.
Plaintiff: Laura C. Jeppson
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
Lily C. Alphonsis v. Bank of America
as 2:2014cv04529
Plaintiff: Lily C. Alphonsis
Defendant: Bank of America
Cheryl C. Crowley v. Ameriprise Financial, Inc. et al We have downloadable decisions or orders for this case
as 2:2014cv02194
Defendant: Ameriprise Bank, FSB, Ameriprise Financial, Inc. and Does
Plaintiff: Cheryl C. Crowley
Belcher et al
as 2:2014at00102
Plaintiff: Denise C Belcher and Tyrone H Belcher
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Federal Deposit Insurance Corporation v. Switzer et al We have downloadable decisions or orders for this case
as 3:2013cv03834
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Melvin J. Switzer, Sean C. Cutting and Brian Melland
Cause Of Action: 12 U.S.C. § 1821
Travis Middleton et al v. Indymac Mortgage Services OneWest Bank FSB et al
as 2:2012cv06457
Defendant: Alisha Bender, Dianne Burnett, Chris Canada and others
Plaintiff: Gilda Evans and Travis Middleton

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