Banks and Banking Cases
Violette Naaman et al v. Wells Fargo, National Association et al We have downloadable decisions or orders for this case
as 2:2023cv06184
Plaintiff: Violette Naaman
Petitioner: DOES 1 through 50, inclusive
Defendant: Wells Fargo, National Association and Susanna Toneryan
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Kevin Khachatryan v. Citibank, NA et al We have downloadable decisions or orders for this case
as 2:2023cv00344
Plaintiff: Kevin Khachatryan
Defendant: Citibank, NA and Does 1 through 50, inclusive
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Assef v. Xueer et al
as 3:2022cv00051
Plaintiff: Shaharm Assef
Defendant: Mi Xueer, Global Guarantees, Inc., Mingomega Limited and others
Cause Of Action: 28 U.S.C. § 1441 ba
Brandon McCulloch v. Wells Fargo Bank, National Association We have downloadable decisions or orders for this case
as 2:2021cv08046
Plaintiff: Brandon McCulloch
Defendant: Wells Fargo Bank, National Assocation, Wells Fargo Bank, National Association and Does 1 through 50, inclusive
Cause Of Action: 28 U.S.C. § 1441
Margaretha Natalia Widjaja v. JPMorgan Chase Bank, N.A. et al
as 2:2019cv07825
Defendant: Discover Bank, Barclays Bank Delaware, First Bank & Trust and others
Plaintiff: Margaretha Natalia Widjaja
Cause Of Action: 28 U.S.C. § 1441
Villegas v. Bank of America, N.A. et al
as 3:2012cv00971
Plaintiff: Ramon Villegas
Defendant: Bank of America, N.A. , Reconstruct Company and DOES 1 through 50
Cause Of Action: 15 U.S.C. § 1601
Valle v. JP Morgan Chase Bank National Association Successors In Interest To Washington Mutual et al We have downloadable decisions or orders for this case
as 3:2011cv02453
Plaintiff: Elda R Valle
Defendant: JP Morgan Chase Bank National Association Successors In Interest To Washington Mutual , California Reconveyance Company and Does 1 through 50 inclusive
Cause Of Action: 15 U.S.C. § 1601
Lozano v. JP Mortgan Chase Bank et al
as 3:2011cv02390
Plaintiff: Manuel Lozano
Defendant: JP Mortgan Chase Bank , California Reconveyance Company and Does 1 through 50 inclusive
Cause Of Action: 15 U.S.C. § 1601

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