Banks and Banking Cases
Cases 1 - 10 of 17
Mosley et al v. Wells Fargo & Co. et al We have downloadable decisions or orders for this case
as 3:2022cv01976
Plaintiff: Alexandria Mosley, Rejoyce Kemp, Berenice Cisneros and others
Defendant: Wells Fargo & Co., Wells Fargo Bank, N.A. and Does 1 through 5
Cause Of Action: 15 U.S.C. § 1693 m Violation of Prov. of Subchpt.VI (Electronic Fund Transfers)
Brunson v. California Coast Credit Union et al
as 3:2021cv02067
Plaintiff: Tony Brunson
Defendant: California Coast Credit Union and Does 1 through 5
Cause Of Action: 15 U.S.C. § 1693 ef
Justin Falahi v. JPMorgan Chase Bank, N.A. et al
as 2:2021cv09449
Plaintiff: Justin Falahi
Defendant: JPMorgan Chase Bank, N.A., JPMorgan Chase & Co., JPMorgan Chase and Co. and others
Cause Of Action: 28 U.S.C. § 1331
Johnson v. Shell Federal Credit Union et al
as 4:2021cv03608
Plaintiff: Zakiyyah Johnson
Defendant: Shell Federal Credit Union and Does 1 through 5, inclusive
Cause Of Action: 28 U.S.C. § 1331
Nitschke v. SouthPoint Financial Credit Union et al
as 0:2021cv02237
Plaintiff: Victoria Nitschke
Defendant: SouthPoint Financial Credit Union and Does 1 through 5, inclusive
Cause Of Action: 15 U.S.C. § 1693
Kali Massey v. Wescom Central Credit Union et al
as 2:2021cv07622
Plaintiff: Kali Massey
Defendant: Wescom Central Credit Union and Does 1 through 5, inclusive
Cause Of Action: 28 U.S.C. § 1331
SIMMONS v. DOLLAR BANK FSB et al
as 2:2021cv01039
Plaintiff: LANDRY SIMMONS, JR.
Defendant: DOLLAR BANK FSB and DOES 1 THROUGH 5
Zoelle et al v. Bank of America, N.A., et al We have downloadable decisions or orders for this case
as 3:2021cv01097
Defendant: Employment Development Department for the State of California doing business as EDD, Does 1 through 5 and Bank of America, N.A.
Plaintiff: Ursula Auburn, Cindy Baker and Jory Zoelle
Cause Of Action: 28 U.S.C. § 1331
Jory Zoelle et al v. Bank of America, N.A., et al We have downloadable decisions or orders for this case
as 2:2021cv00518
Defendant: BANK OF AMERICA NATIONAL ASSOC, Bank of America, N.A. and Does 1 through 5, inclusive
Plaintiff: Ursula Auburn, Cindy Baker and Jory Zoelle
Cause Of Action: 28 U.S.C. § 1331
Ward v. Consumers Credit Union et al
as 1:2020cv01236
Defendant: Consumers Credit Union, DOES 1 through 5 and Unknown Part(y)(ies)
Plaintiff: Jessica Ward
Cause Of Action: 28 U.S.C. § 1331

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