Justia Lawyer, Legal Aid & Services Directory: Pennsylvania Business Lawyers
Other Statutes - Banks and Banking Cases filed in the Pennsylvania Eastern District Court [ Court Info ]
Results 1 - 50 of 61
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 6, 2009 | ||||
| CLERK v. ACE CASH EXPRESS, INC. | PA Eastern | BAYLSON | Banks and Banking | Notice of Removal |
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Plaintiff: YULON CLERK Defendant: ACE CASH EXPRESS, INC., ACE CASH EXPRESS, INC.
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| October 28, 2009 | ||||
| BANKS v. WELLS FARGO BANK, N.A. et al | PA Eastern | MCLAUGHLIN | Banks and Banking | Notice of Removal |
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Plaintiff: CATRINA D. BANKS, CATRINA D. BANKS Defendant: WELLS FARGO BANK, N.A., WELLS FARGO BANK, N.A.,
MORTGAGE LENDERS NETWORK, USA, INC., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.
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| September 25, 2009 | ||||
| CARTY v. WACHOVIA BANK, N.A. | PA Eastern | SURRICK | Banks and Banking | Notice of Removal |
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Plaintiff: JOHN RENDLEMAN CARTY, JR. Defendant: WACHOVIA BANK, N.A.
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| CARTY v. WACHOVIA BANK, N.A. | PA Eastern | SURRICK | Banks and Banking | Notice of Removal |
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Plaintiff: JOHN RENDLEMAN CARTY, JR., JOHN RENDLEMAN CARTY, JR. Defendant: WACHOVIA BANK, N.A.
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| September 21, 2009 | ||||
| MARQUESS et al v. PENNSYLVANIA STATE EMPLOYEES CREDIT UNION (PSECU) | PA Eastern | SCHILLER | Banks and Banking | Electronic Funds Transfer Act |
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Plaintiff: JOHN J. MARQUESS, JASON MARQUESS Defendant: PENNSYLVANIA STATE EMPLOYEES CREDIT UNION (PSECU)
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| July 29, 2009 | ||||
| CAFIERO et al v. TD BANK, N.A. | PA Eastern | SAVAGE | Banks and Banking | Equal Credit Opportunity Act |
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Plaintiff: DEAN CAFIERO, CAROLYN CAFIERO, DTC CORPORATION, OSCAR. LLC Defendant: TD BANK, N.A.
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| May 29, 2009 | ||||
| SHAW et al v. JPMORGAN CHASE BANK, N.A. et al | PA Eastern | DUBOIS | Banks and Banking | Truth in Lending |
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Plaintiff: BRUCE SHAW, ARLENE SHAW Defendant: JPMORGAN CHASE BANK, N.A., EXCEL FINANCIAL
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| March 30, 2009 | ||||
| PRATER-McCOULLUM v. CHERRY HILL KIA & DODGE et al | PA Eastern | TUCKER | Banks and Banking | Federal Question |
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Plaintiff: CHARMAINE PRATER-McCOULLUM; Defendant: CHERRY HILL KIA & DODGE, FAULKE, P.J. VINCH, FRANK
SARINO, ROSSI and others...
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| December 12, 2008 | ||||
| FLUKE v. CASHCALL, INC. | PA Eastern | BARTLE | Banks and Banking | Federal Question |
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Plaintiff: KEVIN FLUKE; Defendant: CASHCALL, INC.
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| October 27, 2008 | ||||
| GARCZYNSKI et al v. COUNTRYWIDE HOME LOANS, INC. et al | PA Eastern | BAYLSON | Banks and Banking | Federal Question |
|
Plaintiff: CASIMIR GARCZYNSKI, JR., LAURA GARCZYNSKI; Defendant: COUNTRYWIDE HOME LOANS, INC., GLOBAL
EQUITY LENDING, INC., HANSEN FINANCIAL CAPITAL GROUP, INC., SOKKIE CHOING, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.
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| September 23, 2008 | ||||
| MUCHNICK v. WELLS FARGO BANK | PA Eastern | SAVAGE | Banks and Banking | Federal Question |
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Plaintiff: CHARLES M. MUCHNICK; Defendant: WELLS FARGO BANK
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| August 28, 2008 | ||||
| TD BANK, N.A. v. UNITED AMERICAN INDIANS OF THE DELAWARE VALLEY, INC. et al | PA Eastern | ONEILL | Banks and Banking | Federal Question |
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Plaintiff: TD BANK, N.A.; Defendant: UNITED AMERICAN INDIANS OF THE DELAWARE VALLEY, INC., VAUGHNDA
HILTON, DONNA LONG, ANITA MILLER, ANDREW BRAZINGTON, JR. and others...
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| June 30, 2008 | ||||
| FRENCH v. WELLS FARGO BANK, N.A. ET AL. | PA Eastern | BARTLE | Banks and Banking | Federal Question |
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Plaintiff: CHRISTOPHER FRENCH; Defendant: WELLS FARGO BANK, N.A. ET AL.
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| June 20, 2008 | ||||
| GREEN et al v. EQUITY ONE et al | PA Eastern | SURRICK | Banks and Banking | Federal Question |
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Plaintiff: DANIEL J. GREEN, PATRICIA A. GREEN; Defendant: EQUITY ONE, POPULAR MORTGAGE SERVICING, INC.
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| March 7, 2008 | ||||
| OFFICE OF THE COMPTROLLER OF THE CURRENCY v. SERRATORE | PA Eastern | DUBOIS | Banks and Banking | U.S. Government Plaintiff |
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Plaintiff: OFFICE OF THE COMPTROLLER OF THE CURRENCY; Defendant: JAMES SERRATORE, JR.
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| January 8, 2008 | ||||
| MACKIE et al v. HOUSEHOLD INTERNATIONAL INC. et al | PA Eastern | STENGEL | Banks and Banking | Real Estate Settlement Procedures Act |
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Plaintiff: KEVIN MACKIE, ELYCE MACKIE; Defendant: HOUSEHOLD INTERNATIONAL INC., HOUSEHOLD REALTY CORP.,
HOUSEHOLD FINANCE CONSUMER DISCOUNT CO., HOUSEHOLD FINANCE CORP., HSBC FINANCE CORPORATION and others...
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| November 29, 2007 | ||||
| DAVIS v. GIBSON et al | PA Eastern | MCLAUGHLIN | Banks and Banking | Financial Inst. Reform Recov. & Enforc. Act of 1989 |
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Plaintiff: EDWARD DAVIS; Defendant: SHEILA GIBSON, JOHN SCZEPANSKI, PNC BANK N.A.
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| October 3, 2007 | ||||
| GONZALES v. THE CIT GROUP/CONSUMER FINANCE, INC. et al | PA Eastern | SHAPIRO | Banks and Banking | Truth in Lending |
|
Plaintiff: BELINDA GONZALES; Defendant: THE CIT GROUP/CONSUMER FINANCE, INC., CALVIN HARRIS, ALLIED
CONSTRUCTION & DEVELOPMENT INC., COUNTRYWIDE HOME LOANS INC., JOHN DOE TRUSTEE and others...
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| May 14, 2007 | ||||
| GALAXY INVESTMENT HOLDING CORP. et al v. COMMERCE BANK, N.A. | PA Eastern | BRODY | Banks and Banking | Federal Question: Other Civil Rights |
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Plaintiff: GALAXY INVESTMENT HOLDING CORP., DANIEL ZOLA; Defendant: COMMERCE BANK, N.A.
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| May 8, 2007 | ||||
| EXPRESS ENTERPRISE CORP. v. UNITED STATES DEPARTMENT OF THE TREASURY | PA Eastern | STENGEL | Banks and Banking | Notice of Removal |
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Plaintiff: EXPRESS ENTERPRISE CORP.; Defendant: UNITED STATES DEPARTMENT OF THE TREASURY
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| April 24, 2007 | ||||
| CAMPBELL v. CITIZENS AUTOMOBILE FINANCE, INC. | PA Eastern | SAVAGE | Banks and Banking | Fair Credit Reporting Act |
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Plaintiff: FRANK CAMPBELL, JR.; Defendant: CITIZENS AUTOMOBILE FINANCE, INC.
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| April 23, 2007 | ||||
| ACCREDITED HOME LENDERS, INC. v. POLLOCK | PA Eastern | PRATTER | Banks and Banking | Truth in Lending |
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Plaintiff: ACCREDITED HOME LENDERS, INC.; Defendant: GARY G. POLLOCK
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| April 10, 2007 | ||||
| MORRISON et al v. WELLS FARGO BANK, N.A. et al | PA Eastern | POLLAK | Banks and Banking | Federal Question |
|
Plaintiff: CHARLES MORRISON, ROSALIND MORRISON; Defendant: WELLS FARGO BANK, N.A., GLENN RANDALL,
LEXINGTON & CONCORD SEARCH AND ABSTRACT, LLC, JONATHAN H. GANZ, FRANCINE CROSS
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| February 7, 2007 | ||||
| SENQUIZ v. CITY OF PHILADELPHIA | PA Eastern | GILES | Banks and Banking | Civil Rights Act |
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Plaintiff: LUZ I. SENQUIZ; Defendant: CITY OF PHILADELPHIA
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| January 29, 2007 | ||||
| UNITED STATES OF AMERICA ATTORNEY GENERAL et al v. PNC BANK et al | PA Eastern | DIAMOND | Banks and Banking | Diversity-Personal Injury |
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Plaintiff: UNITED STATES OF AMERICA ATTORNEY GENERAL, SECRETARY OF THE TREASURY, RICHARD A. SCOCCA, JR.; Defendant: PNC BANK, CITIBANK, RBTT BANK, ARUBA, FARIDE ELOISA TJON AJONG, LINDA REGINA MORALES-WIX
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| January 18, 2007 | ||||
| WOLFINGER et al v. WASHINGTON MUTUAL BANK, FA et al | PA Eastern | TUCKER | Banks and Banking | Real Estate Settlement Procedures Act |
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Plaintiff: KEVIN WOLFINGER, LORI WOLFINGER; Defendant: WASHINGTON MUTUAL BANK, FA, EQUIS FINANCIAL INC.,
JOHN DOE TRUST, JOHN DOE TRUSTEE, JOHN DOES #S1-100
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| December 5, 2006 | ||||
| FIRST FINANCIAL BANK, N.A. v. J.P. MORGAN CHASE & CO. et al | PA Eastern | LUDWIG | Banks and Banking | Notice of Removal |
| December 4, 2006 | ||||
| DOYLE et al v. WORLD SAVINGS BANK, FSB et al | PA Eastern | BAYLSON | Banks and Banking | Truth in Lending |
| November 29, 2006 | ||||
| SMITH v. CIRCUIT CITY | PA Eastern | SCHILLER | Banks and Banking | Civil Rights Act |
| September 20, 2006 | ||||
| KAISER v. TRANS UNION LLC | PA Eastern | TUCKER | Banks and Banking | Fair Credit Reporting Act |
| August 14, 2006 | ||||
| BENNETT v. FREMONT INVESTMENT & LOAN CO. et al | PA Eastern | SCHILLER | Banks and Banking | Truth in Lending |
| April 24, 2006 | ||||
| GIUNTA v. FEDERAL DEPOSIT INSURANCE CORPORATION et al | PA Eastern | DAVIS | Banks and Banking | Default of Promissory Note |
| February 8, 2006 | ||||
| SPENCE v. WACHOVIA BANK, N.A. | PA Eastern | TUCKER | Banks and Banking | Fair Debt Collection Act |
| December 29, 2005 | ||||
| JACKSON v. TRIBECA LENDING CORPORATION et al | PA Eastern | TUCKER | Banks and Banking | Truth in Lending |
| October 17, 2005 | ||||
| INDYMAC BANK, F.S.B. v. ROBERTO | PA Eastern | FULLAM | Banks and Banking | Truth in Lending |
| October 3, 2005 | ||||
| AMERICAN SALES COMPANY, INC. v. BECTON DICKINSON & COMPANY | PA Eastern | RUFE | Banks and Banking | Antitrust Litigation |
| September 30, 2005 | ||||
| P. et al v. WISSAHICKON SCHOOL DISTRICT | PA Eastern | ONEILL | Banks and Banking | Civil Rights Act |
| July 28, 2005 | ||||
| WISE et al v. MORTGAGE LENDERS NETWORK USA, INC. et al | PA Eastern | BAYLSON | Banks and Banking | Truth in Lending |
| April 15, 2005 | ||||
| FREUDBERG v. HOUSEHOLD INTERNATIONAL INC. et al | PA Eastern | RUFE | Banks and Banking | Federal Question |
| April 1, 2005 | ||||
| CONNOR v. GOLDEN RECOVERY SERVICES INC. et al | PA Eastern | DAVIS | Banks and Banking | Fair Debt Collection Act |
| February 18, 2005 | ||||
| JANA et al v. WACHOVIA, N.A, et al | PA Eastern | SHAPIRO | Banks and Banking | Notice of Removal |
| February 17, 2005 | ||||
| SOMMERS v. CCB CREDIT SERVICES, INC. | PA Eastern | SAVAGE | Banks and Banking | Fair Debt Collection Act |
| February 16, 2005 | ||||
| BAXTER v. COLLECTECH SYSTEMS, INC. | PA Eastern | DUBOIS | Banks and Banking | Fair Debt Collection Act |
| FISKE v. PENN CREDIT CORPORATION | PA Eastern | DALZELL | Banks and Banking | Fair Debt Collection Act |
| December 20, 2004 | ||||
| SATCHELL et al v. HOME EQUITY OF AMERICA et al | PA Eastern | DAVIS | Banks and Banking | Truth in Lending |
| December 8, 2004 | ||||
| BECKFORD v. CONTINENTAL SERVICES GROUP, INC. | PA Eastern | DIAMOND | Banks and Banking | Fair Debt Collection Act |
| November 19, 2004 | ||||
| WELLS v. CITIFINANCIAL MORTGAGE CO. INC. et al | PA Eastern | ROBRENO | Banks and Banking | Truth in Lending |
| November 15, 2004 | ||||
| RISICH v. BENSALEM TOWNSHIP et al | PA Eastern | DIAMOND | Banks and Banking | Civil Rights Act |
| September 27, 2004 | ||||
| MONTGOMERY v. DECISION ONE FINANCIAL NETWORK INC. et al | PA Eastern | KELLY | Banks and Banking | Truth in Lending |
| April 20, 2004 | ||||
| ALLISON et al v. WELLS FARGO FINANCIAL INC. et al | PA Eastern | GARDNER | Banks and Banking | Truth in Lending |
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