Third Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 340
PALARDY et al v. SHAPIRO & DENARDO, LLC et al
as 2:2019cv01338
Defendant: SHAPIRO & DENARDO, LLC, SELECT PORTFOLIO SERVICING, INC.
Plaintiff: ELLEN T. PALARDY, RICHARD A. PALARDY
Cause Of Action: Fair Debt Collection Act
MILLENIUM HOME MORTGAGE LLC v. THIERRY
as 5:2019cv01238
Plaintiff: MILLENIUM HOME MORTGAGE LLC
Defendant: DANIEL THIERRY
Cause Of Action: Federal Computer Fraud & Abuse Act
Keith D. Snell v. FirstBank Puerto Rico
as 3:2019cv00020
Defendant: FirstBank Puerto Rico
Plaintiff: Keith D Snell
Cause Of Action: Petition for Removal
LEE v. LAKEVIEW LOAN SERVICING, LLC
as 2:2019cv05770
Plaintiff: JOLIE BATTISTA, RODNEY LEE
Defendant: LAKEVIEW LOAN SERVICING, LLC
Cause Of Action: Truth in Lending
JPMORGAN CHASE BANK, N.A., v. CMA TRADING, INC. et al
as 2:2019cv00130
Defendant: Gunther Eben, CMA Trading, Inc., Hong Holdings, LLC
Plaintiff: JPMORGAN CHASE BANK, N.A.
Cause Of Action: Interpleader Action
Taylor and sons Trucking et al v. Brinks Bullion Vault
as 1:2018cv02431
Plaintiff: Taylor and sons Trucking, Aaron Taylor
Defendant: Brinks Bullion Vault
Cause Of Action: Mining Reclamation Act
Recovery Fund II USA LLC v. Rabobank, National Association et al.
as 1:2018cv02039
Defendant: Eric Kurtzman, Bankruptcy Management Solutions, Inc., John and Janes Does 1-10 and others
Plaintiff: Recovery Fund II USA LLC
Cause Of Action: Racketeering (RICO) Act
CONWAY v. U.S. BANK, NATIONAL ASSOCIATION et al We have downloadable decisions or orders for this case
as 2:2018cv04916
Defendant: OCWEN LOAN SERVICING, LLC, U.S. BANK, NATIONAL ASSOCIATION
Plaintiff: THOMAS J. CONWAY, IV
Cause Of Action: Default of Promissory Note
SCHEPISI et al v. SANTANDER BANK, N.A. et al We have downloadable decisions or orders for this case
as 2:2018cv15006
Plaintiff: LAURA SCHEPISI, MARK SCHEPISI
Defendant: SANTANDER BANK, N.A., PHH MORTGAGE, JOHN AND JANE DOES 1 THROUGH 10 and others
Cause Of Action: Fed. Question
BACQUIE v. DIDIO et al
as 2:2018cv14905
Defendant: TD BANK, N.A., ROBERT DIDIO, CAPITAL ONE 360 and others
Plaintiff: RICHARD BACQUIE
Cause Of Action: Federal Question: Other Civil Rights

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