Cases 61 - 70 of 1,080
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
Ferguson v. Coinbase, Inc.
as 3:2023cv01004
Plaintiff:
Jared Ferguson
Defendant:
Coinbase Inc. California and Coinbase, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
George Villa v. Green Dot Corporation et al
as 2:2023cv01614
Plaintiff:
George Villa
Defendant:
Green Dot Corporation and Does 1-25, Inclusive
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Villanueva v. Rabobank, N.A.
as 3:2023cv00825
Plaintiff:
Joe Villanueva
Defendant:
Rabobank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Federal Deposit Insurance Corporation v. NJ Lenders Corporation
as 8:2023cv00349
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Washington Mutual Bank and Federal Deposit Insurance Corporation
Defendant:
NJ Lenders Corporation
Cause Of Action: 12 U.S.C. § 1818 FDIC
Tiffany Gomez v. Choice Financial Group et al
as 5:2023cv00426
Plaintiff:
Tiffany Gomez
Defendant:
Choice Financial Group, Block, Inc. and Current
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Mosley et al v. Wells Fargo & Co. et al
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)
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
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