Eastern District of Pennsylvania Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

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Cases 1 - 10 of 122
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")
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
FALKENSTEIN v. SANTANDER BANK CO.
as 2:2014cv05994
Plaintiff: KRISTIAN FALKENSTEIN
Defendant: SANTANDER BANK CO.
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
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