Middle District of Pennsylvania Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 27
Seagraves v. Ocwen Loan Servicing, LLC et al
as 3:2014cv02359
Plaintiff: Michael Seagraves
Defendant: Ocwen Loan Servicing, LLC , Attorney in Fact for Delta Funding Corporations , Mortgage Electronic Registrations Systems, Inc. and others
Cause Of Action: Real Estate Settlement Procedures Act
United States of America v. Central Penn Radon, Inc. et al
as 1:2014cv00957
Defendant: Central Penn Radon, Inc., Robert J. Meyer, Jr.
Plaintiff: United States of America
Cause Of Action: Default of Promissory Note
Barlow v. Bank of America, N.A. et al
as 1:2014cv00895
Defendant: BAC Home Loans Servicing, L.P., Bank of America, N.A., Nationstar Mortgage
Plaintiff: Joshua C. Barlow
Cause Of Action: Fair Debt Collection Act
Archbold et al v. ETT, Inc. et al
as 3:2012cv02497
Plaintiff: Sarah Archbold, Katie Gassert, Donald Marvin and others
Defendant: Terrible Herbst ETT, LTD., Affiniti Gaming, LLC , ETT, Inc. and others
Cause Of Action: Credit Card Accountability, Responsibility & Disclosure Act
Archbold et al v. Landry's Gaming, Inc. et al We have downloadable decisions or orders for this case
as 3:2012cv02429
Plaintiff: Sarah Archbold, Donald Marvin, Donald L. Marvin
Defendant: Does 1-10, inclusive, Landry's Gaming, Inc. , Golden Nugget, Inc.
Cause Of Action: Credit Card Accountability, Responsibility & Disclosure Act
Williams v. Springleaf Financial Services, Ultimate Successor in interest to Resource One Consumer Discount, Co., Inc.
as 3:2012cv00217
Counterclaim_plaintiff: Springleaf Financial Services, Ultimate Successor in interest to Resource One Consumer Discount, Co., Inc.
Counterclaim_defendant: Tara Williams
Plaintiff: Tara Williams
Defendant: Springleaf Financial Services, Ultimate Successor in interest to Resource One Consumer Discount, Co., Inc.
Cause Of Action: Truth in Lending
Riviello et al v. FNB Bank, N.A. et al
as 3:2011cv02081
Plaintiff: Gerald Riviello, Jr. , Donald Louis Marvin
Defendant: FNB Bank, N.A. , Fulton Bank , Fulton Financial Corporation
Cause Of Action: Credit Card Accountability, Responsibility & Disclosure Act
Riviello v. Pennsylvania State Employees Credit Union (PSECU) et al We have downloadable decisions or orders for this case
as 1:2011cv01533
Defendant: Pennsylvania State Employees Credit Union (PSECU) , John Does 1-10, X,Y,Z Corporations
Plaintiff: Gerald Riviello, Jr.
Cause Of Action: Fed. Question
Sucec v. Farmers and Merchants Trust Company of Chambersburg et al
as 1:2011cv01509
Defendant: Farmers and Merchants Trust Company of Chambersburg , John Does (1-10), XYZ Corporations
Plaintiff: Joseph Sucec
Cause Of Action: Petition for Removal
Archbald v. Mauch Chunk Trust Company et al
as 3:2011cv00671
Defendant: Mauch Chunk Trust Company , John Does 1-10, XYZ Corporations
Plaintiff: Sarah Archbald
Cause Of Action: Petition for Removal
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