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Routine Enforcement Added Final

Mendoza v. Bank of America - Banking Dispute

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Filed April 1st, 2026
Detected April 1st, 2026
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Summary

Plaintiffs Mark D. Mendoza and Concepcion Bantug filed a First Amended Complaint against Bank of America, N.A. in the Northern District of California. The amended complaint supersedes the original complaint filed on November 20, 2025, and adds new allegations against all defendants. The case, assigned to Judge James Donato in San Francisco, arises under federal question jurisdiction concerning Banks and Banking.

What changed

Plaintiffs Mark D. Mendoza and Concepcion Bantug filed a First Amended Complaint in the Northern District of California case 3:25-cv-09992-JD against Bank of America, N.A. The amended complaint, filed by attorney Michelle Porumbescu, supersedes the original pleading and adds or modifies claims against all defendants. The case involves federal question jurisdiction related to banking matters, with Judge James Donato presiding in San Francisco.

Bank of America and its legal counsel should review the amended complaint to understand any new allegations or claims. The case was originally filed in November 2025, and the amended complaint represents the current state of plaintiffs' claims. Defendants will need to respond according to federal civil procedure rules. No specific deadlines or compliance requirements are identified in this document.

What to do next

  1. Bank of America legal counsel should review the First Amended Complaint for new or modified allegations
  2. Assess whether the amended complaint requires a response under Federal Rules of Civil Procedure
  3. Monitor the case docket for subsequent filings and deadlines set by the court

Source document (simplified)

Mendoza et al v. Bank of America, N.A.

Case Number: 3:25-cv-09992-JD Judge: Donato, James Location: San Francisco Case Type: Civil Case Basis: Federal Question Nature of Suit: Banks and Banking Date Filed:

November 20, 2025

Last Filing Date:

April 1, 2026

View Publicly Available Documents Case Summary No summary of this case is available

Recent Filings

| Date Filed | Docket Number | Document Description |
| --- | --- | --- |
| 04-01-26 | 32 | AMENDED COMPLAINT First Amended Complaint against All Defendants. Filed by Mark D Mendoza, Concepcion Bantug. (Porumbescu, Michelle) |
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Named provisions

First Amended Complaint

Source

Analysis generated by AI. Source diff and links are from the original.

Classification

Agency
NDCA
Filed
April 1st, 2026
Instrument
Enforcement
Legal weight
Binding
Stage
Final
Change scope
Minor
Document ID
No. 3:25-cv-09992-JD
Docket
3:25-cv-09992-JD

Who this affects

Applies to
Banks Consumers
Industry sector
5221 Commercial Banking
Activity scope
Civil Litigation Banking Disputes
Geographic scope
California US-CA

Taxonomy

Primary area
Banking
Operational domain
Legal
Topics
Consumer Finance Consumer Protection

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