District of Pennsylvania Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 174
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
FALKENSTEIN v. SANTANDER BANK CO.
as 2:2014cv05994
Defendant: SANTANDER BANK CO.
Plaintiff: KRISTIAN FALKENSTEIN
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
WILLIAMS et al v. OCWEN LOAN SERVICING LLC
as 2:2014cv01040
Defendant: OCWEN LOAN SERVICING LLC
Plaintiff: DAMIEAN WILLIAMS , JAMELA WILLIAMS
Cause Of Action: Fair Debt Collection 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
STORY v. REPUBLIC BANK
as 2:2014cv01965
Defendant: REPUBLIC BANK
Plaintiff: PEARLINA S. STORY
Cause Of Action: Truth in Lending
HVIZDAK v. CITIZENS BANK OF PENNSYLVANIA et al
as 2:2014cv00406
Defendant: KAREN D. BUDNIAK , ROYAL BANK OF SCOTLAND , CITIZENS FINANCIAL GROUP, NAS and others
Plaintiff: RICHARD C. HVIZDAK
Cause Of Action: Petition for Removal
GRUPP v. BANK OF NEW YORK MELLON CORP. We have downloadable decisions or orders for this case
as 2:2014cv00240
Defendant: BANK OF NEW YORK MELLON CORP.
Plaintiff: RONALD S. GRUPP
Cause Of Action: Securities Fraud
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
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