Cases 1 - 10 of 79
Jeremy Brooks v. JPMorgan Chase Bank N.A.
as 2:2024cv01897
Plaintiff:
Jeremy Brooks
Defendant:
JPMorgan Chase Bank N.A., Equifax Information Services LLC and Does 1-10, inclusive
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
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
Hedge Fund, Inc et al v. CITIBANK , NA ; CITIGROUP et al
as 2:2023cv03550
Plaintiff:
Hedge Fund, Inc
Petitioner:
BANK OF AMERICA CALIFORNIA, NATIONAL ASSOCIATION, a national association
Defendant:
CITIBANK, NA ; CITIGROUP, Diana Hajinazarian and Does 1-10
Interested Party:
Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Sneva v. JPMorgan Chase Bank NA et al
as 2:2023cv00060
Plaintiff:
Trevor Sneva
Defendant:
JPMorgan Chase Bank NA and Does 1-10
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Stadium Creative Group, LLC v. Wells Fargo Bank, N.A. et al
as 2:2023cv00737
Plaintiff:
Stadium Creative Group, LLC
Defendant:
Wells Fargo Bank, N.A., DOES 1-10. inclusive and Wells Fargo Bank, N.A. doing business as Wells Fargo
Cause Of Action: 12 U.S.C. § 1818 FDIC
Robert Gleason v. PNC Bank, N.A. et al
as 5:2023cv00100
Plaintiff:
Robert Gleason
Defendant:
PNC Bank, N.A., Melvin Neeley, Jessica Casto and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Levar Michael v. Bank of America Corporation
as 2:2022cv06275
Plaintiff:
LeVar Michael
Defendant:
BANK OF AMERICA CORPORATION, a Delaware corporation, Bank of America Corporation and Does 1-10, Inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Venustiano Vargas-Ramos v. Specialized Loan Servicing LLC et al
as 2:2022cv05443
Defendant:
The Bank of New York Mellon, Specialized Loan Servicing LLC, The Bank of New York and others
Plaintiff:
Venustiano Vargas Ramos and Venustiano Vargas-Ramos
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Michele Tapper v. Bank of America, N.A. et al
as 8:2022cv01017
Plaintiff:
Michele Tapper
Defendant:
Bank of America, N.A., DOES 1 -10, inclusive and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 2:2022cv03090
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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