Cases 1 - 10 of 12
Hedge Fund, Inc. et al v. Citibank N.A et al
as 2:2023cv03551
Plaintiff:
HEDGE FUND INC and Hedge Fund, Inc.
Petitioner:
BANK OF AMERICA CALIFORNIA, NATIONAL ASSOCIATION, a national association
Defendant:
Citibank N.A, Diana Hajinazarian, DOES 1-10 and others
Interested Party:
IRS Washington DC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
Guadalupe Alvarenga Corona v. PNC Financial Services Group, Inc.
as 2:2020cv06521
Defendant:
PNC Financial Services Group, Inc., PNC Bank NA and DOES 1-100
Plaintiff:
Guadalupe Alvarenga Corona
Cause Of Action: 28 U.S.C. § 1331
Sylvia Varga v. American Airlines Federal Credit Union
as 2:2020cv04380
Plaintiff:
Sylvia Varga
Defendant:
American Airlines Federal Credit Union and Does 1-100
Cause Of Action: 28 U.S.C. § 1331
James Chen v. Bank of America, N.A.
as 2:2019cv06941
Plaintiff:
James Chen
Defendant:
BANK OF AMERICA, N.A.,, Synchrony Bank N.A., Gemini Trust Company, LLC and others
Cause Of Action: 28 U.S.C. § 1441
PAGE v. ALLIANT CREDIT UNION et al
as 2:2018cv11481
Defendant:
ALLIANT CREDIT UNION and JOHN DOES 1-100
Plaintiff:
ALICIA M. PAGE
Cause Of Action: 15 U.S.C. § 1692
Adams v. HSBC Bank U.S.A., N.A. et al
as 1:2016cv05753
Plaintiff:
Catherine Adams
Defendant:
HSBC Bank U.S.A., N.A. and Does 1-100
Cause Of Action: 15 U.S.C. § 1693
LEWIS et al v. LEHMAN BROTHERS BANK, F.S.B. et al
as 2:2016cv02607
Defendant:
LEHMAN BROTHERS BANK, F.S.B, LEHMAN BROTHERS BANK, F.S.B., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and others
Plaintiff:
LEWIS, RICHARD A. LEWIS and TRINA M. LEWIS
Cause Of Action: 28 U.S.C. § 1441
Nelson et al v. U.S. Bank National Association et al
as 3:2014cv01954
Defendant:
Bank of America, Jane Does 1-100, John Does 1-100 and others
Plaintiff:
Jeannie F. Nelson and Lawrence K. Nelson
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Random v. CitiGroup, Inc. et al
as 5:2012cv03930
Plaintiff:
Rayn Random
Defendant:
CitiGroup, Inc., Citibank, N.A., CitiMortgage, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Wetzelberger v. M&T Bank Corporation et al
as 1:2012cv03685
Defendant:
Esq. Michael T. Canterell, Does 1-100, Esq. Thomas P. Dore and others
Plaintiff:
Todd Wetzelberger
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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