Eastern District of Pennsylvania Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 119
FALKENSTEIN v. SANTANDER BANK CO.
as 2:2014cv05994
Defendant: SANTANDER BANK CO.
Plaintiff: KRISTIAN FALKENSTEIN
Cause Of Action: Notice of Removal
STRUNK et al v. WELLS FARGO BANK, N.A. et al We have downloadable decisions or orders for this case
as 5:2014cv05325
Defendant: CRAIG A. HIRNEISEN , STACI SCRIVANI , STEVENS AND LEE LAWYERS AND CONSULTANTS and others
Plaintiff: DARLENE M. STRUNK, RANCE M. STRUNK, SR.
Cause Of Action: Civil Rights Act
STORY v. REPUBLIC BANK
as 2:2014cv01965
Defendant: REPUBLIC BANK
Plaintiff: PEARLINA S. STORY
Cause Of Action: Truth in Lending
TD BANK, N.A. v. BNB PROPERTIES, LLC et al
as 2:2014cv00136
Defendant: JOCELYN PROPERTIES, INC. , BNB PROPERTIES, LLC , CONSTRUCTION & DESIGN, INC.
Plaintiff: TD BANK, N.A.
Counter_claimant: JOCELYN PROPERTIES, INC. , BNB PROPERTIES, LLC
Counter_defendant: TD BANK, N.A.
Cause Of Action: Notice of Removal
HACKNEY v. T.D. BANK We have downloadable decisions or orders for this case
as 2:2013cv07590
Plaintiff: LARRY HACKNEY
Defendant: T.D. BANK
Cause Of Action: Civil Rights Act
CAUCCI v. BANK OF AMERICA, N.A. et al
as 2:2013cv06002
Defendant: BAC HOME LOANS SERVICING, L.P. , BANK OF AMERICA, N.A.
Plaintiff: KELLY CAUCCI
Cause Of Action: Fed. Question
SMITH et al v. BANK OF AMERICA, N.A.
as 2:2013cv05522
Defendant: BANK OF AMERICA, N.A.
Plaintiff: DELORES SMITH , ASHTON SMITH
Cause Of Action: Fair Debt Collection Act
WRIGHT v. TRANSUNION, LLC et al
as 2:2013cv04536
Defendant: X,Y,Z CORPORATIONS, JOHN DOES 1-10, TRANSUNION, LLC
Plaintiff: PATRICIA WRIGHT
Counter_claimant: TRANSUNION, LLC
Counter_defendant: PATRICIA WRIGHT
Cause Of Action: Fair Credit Reporting Act
FEDERAL DEPOSIT INSURANCE CORPORATION v. ALTER et al
as 2:2013cv03361
Defendant: DENNIS J. ALTER, WILLIAM A. ROSOFF
Plaintiff: FEDERAL DEPOSIT INSURANCE CORPORATION
Cause Of Action: Financial Inst. Reform Recov. & Enforc. Act of 1989
DIANGELUS v. CITYWIDE ATM
as 2:2013cv02462
Plaintiff: VINCENT DIANGELUS
Defendant: CITYWIDE ATM
Cause Of Action: Electronic Funds Transfer Act
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