US District Court for the Eastern District of Pennsylvania Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
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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: 12 U.S.C. § 1831
OSADCHUK et al v. CITIMORTGAGE, INC. et al We have downloadable decisions or orders for this case
as 2:2015cv00024
Plaintiff: ROMAN P. OSADCHUK and ROSEANN P. OSADCHUK
Defendant: CITIMORTGAGE, INC. and FEIN, SUCH, KAHN & SHEPHARD P.C.
Cause Of Action: 12 U.S.C. § 2604
COMMONWEALTH OF PENNSYLVANIA v. THINK FINANCE, INC. et al We have downloadable decisions or orders for this case
as 2:2014cv07139
Plaintiff: COMMONWEALTH OF PENNSYLVANIA
Defendant: THINK FINANCE, INC. , TC LOAN SERVICE, LLC , ELEVATE CREDIT, INC. and others
Cause Of Action: 12 U.S.C. § 1831
FALKENSTEIN v. SANTANDER BANK CO. We have downloadable decisions or orders for this case
as 2:2014cv05994
Plaintiff: KRISTIAN FALKENSTEIN
Defendant: SANTANDER BANK CO.
Cause Of Action: 28 U.S.C. § 1442 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
Plaintiff: RANCE M. STRUNK, SR. and DARLENE M. STRUNK
Defendant: WELLS FARGO BANK, N.A. , STEVENS AND LEE LAWYERS AND CONSULTANTS , STACI SCRIVANI and others
Cause Of Action: 42 U.S.C. § 1983
STORY v. REPUBLIC BANK
as 2:2014cv01965
Plaintiff: PEARLINA S. STORY
Defendant: REPUBLIC BANK
Cause Of Action: 15 U.S.C. § 1601
TD BANK, N.A. v. BNB PROPERTIES, LLC et al We have downloadable decisions or orders for this case
as 2:2014cv00136
Plaintiff: TD BANK, N.A.
Defendant: BNB PROPERTIES, LLC , JOCELYN PROPERTIES, INC. and CONSTRUCTION & DESIGN, INC.
Counter_claimant: JOCELYN PROPERTIES, INC. and BNB PROPERTIES, LLC
Counter_defendant: TD BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441
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: 42 U.S.C. § 1983 Civil Rights Act
CAUCCI v. BANK OF AMERICA, N.A. et al
as 2:2013cv06002
Plaintiff: KELLY CAUCCI
Defendant: BANK OF AMERICA, N.A. and BAC HOME LOANS SERVICING, L.P.
Cause Of Action: 28 U.S.C. § 1331
SMITH et al v. BANK OF AMERICA, N.A.
as 2:2013cv05522
Plaintiff: ASHTON SMITH and DELORES SMITH
Defendant: BANK OF AMERICA, N.A.
Cause Of Action: 15 U.S.C. § 1692

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