Pennsylvania Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 246
PEARSALL v. POLICE AND FIRE FCU
as 2:2021cv03739
Plaintiff: SHYNELL PEARSALL
Defendant: POLICE AND FIRE FCU
Cause Of Action: 15 U.S.C. § 1681
PEARSALL v. CAPITAL ONE BANK
as 2:2021cv03742
Plaintiff: SHYNELL PEARSALL
Defendant: CAPITAL ONE BANK
Cause Of Action: 15 U.S.C. § 1692
BANK OF NEW YORK MELLON v. FAZIO et al
as 2:2021cv03660
Plaintiff: BANK OF NEW YORK MELLON and THE BANK OF NEW YORK
Defendant: ROBERT BRUCE FAZIO and UPPER INDIAN HEAD ROAD DEVELOPMENT, LLC, REAL OWNER
Cause Of Action: 28 U.S.C. § 1441
SIMMONS v. DOLLAR BANK FSB et al
as 2:2021cv01039
Plaintiff: LANDRY SIMMONS, JR.
Defendant: DOLLAR BANK FSB and DOES 1 THROUGH 5
CLAYTON v. DOLLAR BANK We have downloadable decisions or orders for this case
as 2:2021cv00843
Defendant: DOLLAR BANK
Plaintiff: MARY CLAYTON
Cause Of Action: 28 U.S.C. § 1446
WILLIAMS TRUST v. WELLS FARGO EASTWICK BRANCH We have downloadable decisions or orders for this case
as 2:2021cv02659
Plaintiff: JAHMAL WILLIAMS TRUST
Defendant: WELLS FARGO EASTWICK BRANCH
Cause Of Action: 12 U.S.C. § 1819
HERESCO v. NETSPEND CORPORATION
as 2:2020cv01869
Defendant: NETSPEND CORPORATION
Plaintiff: ROBERT HERESCO
Cause Of Action: 28 U.S.C. § 1331
ALEKSANDR v. PNC BANK We have downloadable decisions or orders for this case
as 2:2020cv01140
Plaintiff: YUZHAKOV ALEKSANDR
Defendant: PNC BANK
Cause Of Action: 28 U.S.C. § 1331
FIORANI v. PNC BANK, N.A. et al
as 2:2020cv03200
Defendant: KAREN HICKS, CHRISTABEL IFEOMA OBI, SHERRY COOPER and others
Plaintiff: ROASRIO "ROSS" FIORANI, JR.
Cause Of Action: 18 U.S.C. § 1961
DRAZDIK V DIRECTOR INTERNAL REVENUE SERVICE, ET AL We have downloadable decisions or orders for this case
as 2:2020cv00549
Plaintiff: ANDREW STEPHEN DRAZDIK, JR.
Defendant: CRIMINAL INVESTIGATIONS U.S. POSTAL SERVICE, PENNSYLVANIA STATE BUREAU, DIRECTOR INTERNAL REVENUE SERVICE and others
Cause Of Action: 28 U.S.C. § 1983

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