Third Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 276
CAVACINI et al v. TD BANK, NA
as 2:2015cv01860
Plaintiff: JAMES F. CAVACINI, JR. , KEVIN BASE
Defendant: TD BANK, NA
Cause Of Action: Fed. Question: Breach of Contract
CASHNER v. CAPITAL ONE
as 2:2015cv01858
Plaintiff: JAMES W. CASHNER
Defendant: CAPITAL ONE
Cause Of Action: Fair Credit Reporting Act
FRIED v. JPMORGAN CHASE & CO. et al
as 2:2015cv02512
Plaintiff: GINNINE FRIED
Defendant: JPMORGAN CHASE & CO., JPMORGAN CHASE BANK, N.A.
Cause Of Action: Homeowners Loan Act
Taylor v. Sovereign/Santander Bank We have downloadable decisions or orders for this case
as 1:2015cv00123
Plaintiff: June Taylor
Defendant: Sovereign/Santander Bank
Cause Of Action: Federal Question: Other Civil Rights
COMMONWEALTH OF PENNSYLVANIA v. THINK FINANCE, INC. et al
as 2:2015cv00092
Plaintiff: COMMONWEALTH OF PENNSYLVANIA
Defendant: THINK FINANCE, INC., TC LOAN SERVICE LLC, ELEVATE CREDIT, INC. and others
Cause Of Action: d Deposit. Inst. Dereg. & Monetary Ctrl. Act of 1980
OSADCHUK et al v. CITIMORTGAGE, INC. et al
as 2:2015cv00024
Plaintiff: ROMAN P. OSADCHUK , ROSEANN P. OSADCHUK
Defendant: CITIMORTGAGE, INC., FEIN, SUCH, KAHN & SHEPHARD P.C.
Cause Of Action: (c) Real Estate Settlement Procedures Act ("RESPA")
TD Bank NA v. BNB Properties LLC, et al
as 14-4806
Plaintiff - Appellee: TD BANK NA, Successor by merger with, Commerce Bank NA
Defendant - Appellant: BNB PROPERTIES LLC, JOCELYN PROPERTIES INC
Defendant - Appellee: CONSTRUCTION & DESIGN INC
COMMONWEALTH OF PENNSYLVANIA v. THINK FINANCE, INC. et al
as 2:2014cv07139
Defendant: SELLING SOURCE, LLC , CERASTES, LLC , WEINSTEIN, PINSON AND RILEY, PS and others
Plaintiff: COMMONWEALTH OF PENNSYLVANIA
Cause Of Action: d Deposit. Inst. Dereg. & Monetary Ctrl. Act of 1980
Seagraves v. Ocwen Loan Servicing, LLC et al
as 3:2014cv02359
Defendant: Southwest Business Corporations , Beltine Road Insurance Agency, Inc. , Altisource Portfolio Solutions, SA and others
Plaintiff: Michael Seagraves
Cause Of Action: Real Estate Settlement Procedures Act
Rance Strunk, Sr., et al v. Wells Fargo Bank NA, et al
as 14-4578
Plaintiff - Appellant: RANCE M. STRUNK, SR., DARLENE STRUNK
Defendant - Appellee: WELLS FARGO BANK NA, AKA Wells Fargo Home Mortgage and Agents, STEVENS & LEE LAWYERS AND CONSULTANTS, CRAIG A. HIRNEISEN, Esq. and others
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