Cases 11 - 20 of 183
Arturo M. Amezcua v. Citi Bank et al
as 8:2021cv01237
Plaintiff:
Arturo M. Amezcua and Arturo M Amezcua
Defendant:
Citi Bank, Credit One Bank, Discover Bank and others
Cause Of Action: 15 U.S.C. § 1601
Castellon et al v. American Express National Bank et al
as 3:2020cv04894
Defendant:
Wells Fargo Bank, N.A., Silicon Valley Bank, Celtic Bank and others
Plaintiff:
Shirley Palomino Chirinos, Frank M. Castellon and Momentum Accounting, Inc.
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 2:2020cv01585
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
International Fidelity Insurance Company v. Tobo Construction, Inc. et al
as 2:2020cv00096
Defendant:
Mi Soon Kim, VICTORIA CAPITAL TRUST, Monica S Oh and others
Plaintiff:
International Fidelity Insurance Company
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Approximately $827.04 seized from Paypal Account Assigned to email gabrielalva92@gmail.com et al
as 2:2020at00014
Defendant:
Approximately $8,975.10 seized from Discover Bank Account Number 7016627348 in the Name of Gabriel Alva, Approximately $885.10 seized from Ally Bank Account Number 1069206298 in the Name of Catherine Stuckey, Approximately $8,686.40 seized from Citi Bank Account Number 206269441 in the name of CaliFitt, LLC and others
Plaintiff:
United States of America
Furman v. Bank of America National Headquarters et al
as 2:2019cv01939
Defendant:
Bank of America National Headquarters, National Union Fire Insurance Company, Unknown Insurers of Bank of America, Citi Bank, US Bank, Fifth Third Bank, Barclays Bank, Chase Bank, Discover Bank, Capital One, BECU Corp and others
Plaintiff:
Richard Furman
Cause Of Action: 28 U.S.C. § 2201
Caridad Gadia et al v. National City Bank et al
as 2:2019cv03615
Defendant:
Does 1 through 100 Inclusive, Diplomat Property Manager LLC, National City Bank and others
Plaintiff:
Caridad Gadia and Caridad Gadia Corpus, Caridad real party in interest of the Name doing business as Caridad G Corpus doing business as Caridad Gadia Corpus
Cause Of Action: 09 U.S.C. § 0009
Yap v. Recontrust Company, et al.
as 5:2018cv07618
Plaintiff:
John Yap
Defendant:
PNC BANK, N.A, as successor by merger to NATIONAL CITY BANK, Recontrust Company, Bank of New York Mellon and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Bell-Sparrow v. SFG*Proschosebeauty et al
as 3:2018cv06707
Defendant:
SFG*Proschosebeauty, MTZ*Carenature and Citi Bank
Plaintiff:
Arlene Bell-Sparrow
Cause Of Action: 28 U.S.C. § 1332
Chatman v. A&L et al
as 3:2018cv01215
Plaintiff:
Eric Chatman
Defendant:
A&L, Comerica Bank, Deloitte and others
Cause Of Action: 42 U.S.C. § 1983
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