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

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 81 - 90 of 163
DUNLAP v. AMERICAN EXPRESS COMPANY
as 2:2011cv03268
Plaintiff: BARBARA DUNLAP
Defendant: AMERICAN EXPRESS COMPANY
Cause Of Action: 15 U.S.C. § 1693
INTEGRITY FINANCIAL GROUP, INC. et al v. ALLEGIANCE BANK OF NORTH AMERICA et al
as 2:2011cv02792
Plaintiff: INTEGRITY FINANCIAL GROUP, INC. , MICHAEL NELSON , TANISHA NELSON and others
Defendant: ALLEGIANCE BANK OF NORTH AMERICA and PARAMOUNT MORTGAGE AND CAPITAL, LLC
Receiver: FEDERAL DEPOSIT INSURANCE CORPORATION
Cause Of Action: 12 U.S.C. § 1819
WEINSTEIN et al v. JP MORGAN CHASE/ CHASE FINANCIAL
as 2:2011cv01836
Plaintiff: BRETT WEINSTEIN and DANA WEINSTEIN
Defendant: JP MORGAN CHASE/ CHASE FINANCIAL
Cause Of Action: 28 U.S.C. § 1332
ARCHBOLD v. BRUNSWICK BANCORP et al
as 2:2011cv00366
Plaintiff: SARAH ARCHBOLD
Defendant: BRUNSWICK BANCORP , JOHN DOES 1-10 and XYZ CORPORATIONS
Cause Of Action: 15 U.S.C. § 1693
SCANNAPIECO et al v. BANK OF AMERICA CORPORATION et al
as 2:2010cv07104
Plaintiff: THOMAS SCANNAPIECO , ALYCIA SCANNAPIECO , SCANNAPIECO DEVELOPMENT CORPORATION and others
Defendant: BANK OF AMERICA CORPORATION , BANK OF AMERICA, N.A. , U.S. TRUST CORPORATION and others
Cause Of Action: 28 U.S.C. § 1442
AMERICAN EXPRESS CENTURION BANK v. CROWSON
as 5:2010cv07005
Plaintiff: AMERICAN EXPRESS CENTURION BANK
Defendant: DORIS CROWSON
Cause Of Action: 12 U.S.C. § 1831
ARCHBOLD v. VALLEY NATIONAL BANCORP et al
as 2:2010cv06796
Plaintiff: SARAH ARCHBOLD
Defendant: VALLEY NATIONAL BANCORP , VALLEY NATIONAL BANK , JOHN DOES 1-10 and others
Cause Of Action: 15 U.S.C. § 1693
DISCOVER BANK v. WHEELER
as 5:2010cv06404
Plaintiff: DISCOVER BANK
Defendant: GERALD WHEELER
Cause Of Action: 12 U.S.C. § 1831
ARCHBOLD v. MONARCH FINANCIAL HOLDINGS, INC. et al
as 2:2010cv04956
Plaintiff: SARAH ARCHBOLD
Defendant: MONARCH FINANCIAL HOLDINGS, INC. , MONARCH BANK and XYZ CORPORATIONS
Cause Of Action: 15 U.S.C. § 1693
ARCHBOLD v. COMMUNITY BANK et al
as 2:2010cv04753
Plaintiff: SARAH ARCHBOLD
Defendant: COMMUNITY BANK , JOHN DOES 1-10 and XYZ CORPORATIONS
Cause Of Action: 15 U.S.C. § 1693

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