Cases 1 - 10 of 121
Gwendolyn Hall et al v. Wells Fargo Bank et al
as 2:2024cv03701
Plaintiff:
Gwendolyn Hall
Defendant:
Wells Fargo Bank, Go2bank, US Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Peralta v. Citi Bank et al
as 3:2024cv02267
Plaintiff:
Lizbeth Peralta
Defendant:
Citi Bank and DOes Military Contractor
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
USA v. Approx. $1,697,930.94, et al.,
as 2:2024mc00090
Plaintiff:
United States of America
Defendant:
Approximately $1,697,930.94 seized from River City Bank Account and Approximately $230,000.00 seized from Wells Fargo Bank Account
Claimant:
Daniel Stewart and Luke Burroughs
USA v. Approx. $1,697,930.94 seized from River City Bank Account et al
as 2:2024at00217
Plaintiff:
United States of America
Defendant:
Approximately $1,697,930.94 seized from River City Bank Account and Approximately $230,000.00 seized from Wells Fargo Bank Account
Claimant:
Daniel Stewart and Luke Burroughs
Pippins v. Citi Bank
as 3:2023cv05206
Plaintiff:
Idris Pippins
Defendant:
Citi Bank
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Vincent K. Evans v. JP Morgan Chase Bank et al
as 2:2023cv09457
Defendant:
JP Morgan Chase Bank N.A., Apple, Citi Bank and others
Plaintiff:
Vincent K. Evans and Edna M. Barnett
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
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
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
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