US District Court for the Middle District of Pennsylvania Other Statutes Cases
Cases 1 - 10 of 36
U.S. Bank National Association v. Vaughn et al.
as 1:2024cv00188
Plaintiff:
Andre L. Vaughn and Monique N. Vaughn
Defendant:
U.S. Bank National Association, National Association, Andre Vaughan and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Caple v. PA General Assembly et al
as 1:2019cv01435
Defendant:
KeyBank, PNC Bank and PA General Assembly
Plaintiff:
Glen Daniel Caple
Cause Of Action: 18 U.S.C. § 1345
Taylor and sons Trucking et al v. Brinks Bullion Vault
as 1:2018cv02431
Plaintiff:
Taylor and sons Trucking and Aaron Taylor
Defendant:
Brinks Bullion Vault
Cause Of Action: 30 U.S.C. § 1202
Darbouze et al v. DiTech Financial, LLC
as 3:2017cv01664
Plaintiff:
Roberte Darbouze and Jean O. Duclair
Defendant:
DiTech Financial, LLC
Cause Of Action: 28 U.S.C. § 1331
Minora, Minora, Colbassani, Krowiak, Mattioli & Munley v. JPMorgan Chase Bank, N.A.
as 3:2016cv01095
Plaintiff:
Minora, Minora, Colbassani, Krowiak, Mattioli & Munley
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Agostino et al v. Ameriprise Financial Services, Inc. et al
as 1:2016cv00725
Plaintiff:
Cosmo G. Agostino , Joanne M. Agostino , Tina M. MacKenzie and others
Defendant:
Fulton Bank, National Association , Riverview Bank and Ameriprise Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1441
Preston et al v. Federal National Mortgage Association et al
as 4:2015cv01803
Plaintiff:
Chad W. Preston and Christina N. Preston
Defendant:
Federal National Mortgage Association and Seterus, Inc.
Cause Of Action: 28 U.S.C. § 1332
Federal National Mortgage Association v. Preston et al
as 4:2015cv01739
Plaintiff:
Federal National Mortgage Association
Defendant:
Chad W. Preston and Christina N. James
Cause Of Action: 28 U.S.C. § 1332
Taylor v. Sovereign/Santander Bank
as 1:2015cv00123
Plaintiff:
June Taylor
Defendant:
Sovereign/Santander Bank
Cause Of Action: 28 U.S.C. § 1331
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: 12 U.S.C. § 2607
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