Banks and Banking Cases filed in California
Cases 1 - 10 of 1,074
J.P. Morgan Securities LLC v. Nickel et al
as 3:2024cv02574
Plaintiff: J.P. Morgan Private Wealth Advisors LLC, J.P. Morgan Securities, LLC, First Republic Investment Management, Inc. and others
Defendant: Mark R. Nickel, Brian J. Addington, Mark A. Friedman and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
(PS) Peek v. Wells Fargo Bank National Association, Inc.
as 2:2024cv01172
Plaintiff: Keith Peek
Defendant: Wells Fargo Bank National Association, Inc.
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
LAW OFFICES OF PHOENIX THOTTAM v. JPMORGAN CHASE BANK, N.A., et al We have downloadable decisions or orders for this case
as 2:2024cv03220
Plaintiff: LAW OFFICES OF PHOENIX THOTTAM
Defendant: JPMORGAN CHASE BANK, N.A., and BANK OF AMERICA, N.A.,
Shari v. Bank of America
as 3:2024cv02318
Plaintiff: Homa Shari
Defendant: Bank of America
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Peralta v. Citi Bank et al
as 3:2024cv02267
Plaintiff: Lizbeth Peralta
Defendant: Citi Bank and DOes Military Contractor
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Hudson vs Citibank, N.A.
as 1:2024cv00452
Plaintiff: Bradley Hudson
Defendant: Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Penuela et al v. Wells Fargo Bank NA et al
as 4:2024cv00766
Plaintiff: Andrew Penuela and Koushik Charan
Defendant: Wells Fargo Bank NA and Wells Fargo & Co.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Donna B. Eames v. Wells Fargo Clearing Services, LLC et al
as 2:2024cv02506
Plaintiff: Donna B. Eames
Defendant: WELLS FARGO CLEARING SERVICES LLC and WELLS FARGO BANK,N.A., A National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Noe Valley, LLC v. Federal Deposit Insurance Corporation
as 3:2024cv01841
Plaintiff: Noe Valley, LLC
Defendant: Federal Deposit Insurance Corporation, as Receiver for First Republic Bank
Farella Braun + Martel LLP v. Federal Deposit Insurance Corporation as Receiver for First Republic Bank
as 3:2024cv01746
Plaintiff: Farella Braun + Martel LLP
Defendant: Federal Deposit Insurance Corporation as Receiver for First Republic Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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