Third Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 278
ANDREOTTI v. OCWEN et al
as 2:2015cv03475
Cause Of Action: Fair Debt Collection Act
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
KOUJAN v. CAPITAL ONE BANK et al
as 2:2015cv02376
Plaintiff: MARAM KOUJAN
Defendant: CAPITAL ONE BANK, CAPITAL ONE, N.A. , CAPITAL ONE SERVICES, INC. and others
Cause Of Action: Notice of Removal
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
1 2 3 4 5 Next

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.