Banks and Banking Cases filed in California
Cases 111 - 120 of 1,077
Goodrich et al v. Cross River Bank We have downloadable decisions or orders for this case
as 3:2021cv09296
Plaintiff: Robert Goodrich, Michael Lajtay and Julia Greenfield
Defendant: Cross River Bank
Cause Of Action: 15 U.S.C. § 1681
Edward R. May v. Unknown Defendant
as 2:2021cv09588
Plaintiff: Edward R. May
Defendant: Unknown Defendant
Cause Of Action: 12 U.S.C. § 1818
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
Jerry Nyingifa v. Specialized Loan Servicing LLC et al
as 2:2021cv08141
Plaintiff: Jerry Nyingifa
Defendant: Specialized Loan Servicing LLC, Affinia Default Services, LLC, Wilmington Trust, National Association, as Successor Indenture Trustee to Citibank, NA., as Indenture Trustee of SACO I Trust 2006-12, Mortgage-Backed Notes, Series 2006-12 and others
Cause Of Action: 15 U.S.C. § 1640
Goodrich et al v. Cross River Bank
as 4:2021mc80281
Plaintiff: Robert Goodrich, Michael Lajtay and Julia Greenfield
Defendant: Cross River Bank
Cause Of Action: 15 U.S.C. § 1681
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
Magda H. Turcios v. Specialized Loan Servicing LLC et al
as 2:2021cv07506
Plaintiff: Magda Turcios and Magda H. Turcios
Defendant: Specialized Loan Servicing LLC, Deutsche Bank National Trust Company, a national banking association, is a wholly-owned subsidiary of Deutsche Bank Holdings, Inc., which is a wholly-owned subsidiary of Deutsche Bank Trust Corporatio, Deutsche Bank National Trust Company and others
Cause Of Action: 28 U.S.C. § 1441
Oswaldo Velasco et al v. Specialized Loan Servicing LLC et al
as 5:2021cv01680
Plaintiff: Oswaldo Velasco and Dora Velasco
Defendant: Specialized Loan Servicing LLC, MEB Loan Trust VI, U.S. Bank National Association, Not in its Individual Capacity but Solely as Trustee, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Shannon Irons v. Bank of America Corporation et al
as 2:2021cv08315
Plaintiff: Shannon Irons
Defendant: Bank of America Corporation, Bank of the West, JPMorgan Chase Bank, National Association and others
Cause Of Action: 28 U.S.C. § 1331
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

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