Banks and Banking Cases filed in California
Cases 1 - 10 of 33
Williams v. J.P. Morgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 3:2022cv07149
Plaintiff: Michael Williams and Immunogenetics.com, Inc.
Defendant: J.P. Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
William and Ave Bortz v. JP Morgan Chase Bank N.A. et al We have downloadable decisions or orders for this case
as 3:2021cv00618
Defendant: Arnie Singson, Joel Petriashvil-Reyes, JP Morgan Chase Bank N.A. and others
Plaintiff: William and Ave Bortz
Cause Of Action: 12 U.S.C. § 0632
(PS) Latorre v. Calaro et al We have downloadable decisions or orders for this case
as 2:2020cv00886
Defendant: Eve Doronio, Alexander Lagance, Yolanda Doronio Bueno and others
Plaintiff: Ernanie Latorre
Cause Of Action: 28 U.S.C. § 1331
Bush v. Cardtronics Inc. et al
as 3:2019cv01373
Plaintiff: William David Bush
Defendant: Cardtronics Inc., Fiserv Inc. and BlackRock Inc.
Cause Of Action: 28 U.S.C. § 1331
Bush v. Cardtronics Inc. et al We have downloadable decisions or orders for this case
as 3:2019mc80062
Plaintiff: William David Bush
Defendant: Cardtronics Inc., Fiserv Inc. and BlackRock Inc.
Cause Of Action: 28 U.S.C. § 1331
Resol Group LLC v. Scarlett et al We have downloadable decisions or orders for this case
as 5:2015cv05212
Defendant: Sidney T. Scarlett, E. Tartlifni Trustee Services, Sierra Martin and others
Plaintiff: Resol Group LLC
Cause Of Action: 28 U.S.C. § 1441
Cindy Poching v. Hometown National Bank, N.A.
as 8:2015cv01805
Defendant: DOES, Fairplay Funding CA, Inc., Fairplay Funding NW, LLC and others
Plaintiff: Cindy Poching
Receiver: The FDIC
Cindy Poching v. Hometown National Bank, NA, et al We have downloadable decisions or orders for this case
as 8:2015cv01806
Defendant: Nikki Allen, Brett Alston, Matthew Bergeron and others
Receiver: FDIC as Receiver for Hometown National Bank, N.A.
Cross Claimant: Hometown National Bank N.A.
Cross Defendant: Cindy Poching and Roes
Plaintiff: Cindy Poching
Federal Deposit Insurance Corporation v. Charles J. Berling et al
as 2:2015mc00185
Defendant: Charles J. Berling, James H. Bullock, Anthony C. Codori and others
Plaintiff: Federal Deposit Insurance Corporation
Movant: Office of the Comptroller of the Currency
Robert E Schaefer v. James B Nutter, Jr et al
as 5:2015cv00775
Defendant: Does, William Emmerson, Jay Farner and others
Plaintiff: Robert E Schaefer

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