Banks and Banking Cases filed in the US District Court for the Northern District of California
Cases 81 - 90 of 236
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Federal Deposit Insurance Corporation v. Garwood We have downloadable decisions or orders for this case
as 3:2014cv00390
Defendant: Mark Garwood, Allan Bortel, Richard Smith and others
Plaintiff: Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821
Martin v. Wells Fargo Bank We have downloadable decisions or orders for this case
as 3:2014cv00081
Plaintiff: Yohonia Martin
Defendant: Wells Fargo Bank
Cause Of Action: 42 U.S.C. § 1981
Alex Garcia Enterprises, Inc. (AGE) et al v. Wells Fargo Bank
as 4:2013cv04707
Plaintiff: Alex Garcia Enterprises, Inc. (AGE) and Ronald Satish Emrit
Defendant: Wells Fargo Bank
Cause Of Action: 42 U.S.C. § 1981
Canonico et al v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 3:2013cv04381
Plaintiff: Giovanni Canonico and Ursula Canonico
Defendant: Wells Fargo Bank, N.A., Wells Fargo Insurance, Inc., Assurant, Inc. and others
Cause Of Action: 12 U.S.C. § 1971
Pham et al v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 3:2013cv04209
Plaintiff: Dinah Pham , Paula Bernal and Mary F. Bailey
Defendant: JPMorgan Chase Bank, N.A. , Wells Fargo Bank, N.A. , MoneyMutual, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Federal Deposit Insurance Corporation v. Switzer et al We have downloadable decisions or orders for this case
as 3:2013cv03834
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Melvin J. Switzer, Sean C. Cutting and Brian Melland
Cause Of Action: 12 U.S.C. § 1821
Finley v. 1st United Services Credit Union We have downloadable decisions or orders for this case
as 3:2013cv02855
Plaintiff: Latonya R. Finley
Defendant: 1st United Services Credit Union
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Ballard v. Bank Of America et al We have downloadable decisions or orders for this case
as 5:2013cv02458
Plaintiff: Kellie M. Ballard
Defendant: Bank Of America and PRLAP, Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Ward v. Atlas Van Lines Inc. et al
as 5:2013cv01494
Plaintiff: Kristi Ward
Defendant: Atlas Van Lines Inc. , Guardian Relocation, Inc., and Philpot Relocation Services
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal- Breach of Contract
Gilbert v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 3:2013cv01171
Plaintiff: Sean L. Gilbert
Defendant: Bank of America, N.A. , MoneyMutual, LLC , Selling Source, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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