Third Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 319
Darbouze et al v. DiTech Financial, LLC
as 3:2017cv01664
Plaintiff: Roberte Darbouze, Jean O. Duclair
Defendant: DiTech Financial, LLC
Cause Of Action: Fed. Question
BRASCH et al v. WELLS FARGO BANK, N.A. et al
as 2:2017cv03263
Plaintiff: JOHN F. BRASCH , MARIE E. BRASCH
Defendant: WELLS FARGO BANK, N.A. , WELLS FARGO HOME MORTGAGE
Cause Of Action: Violation of the Pennsylvania Consumer Fraud Act, and all other Acts in the United States
CONOVER et al v. PATRIOT LAND TRANSFER, LLC et al
as 1:2017cv04625
Plaintiff: ANNA CONOVER , PARRISH SHERIDAN , JACQUELINE SHERIDAN and others
Defendant: PATRIOT LAND TRANSFER, LLC , PATRIOT LAND PROCESSING, LLC , WELLS FARGO BANK, N.A.
Cause Of Action: (a) Fed. Question: Real Property
KPH HEALTHCARE SERVICES, INC. v. PAR PHARMACEUTICALS, INC. et al
as 2:2017cv02475
Plaintiff: KPH HEALTHCARE SERVICES, INC.
Defendant: PAR PHARMACEUTICALS, INC., TEVA PHARMACEUTICALS USA, INC., UPSHER-SMITH LABORATORIES, INC.
Cause Of Action: Antitrust Litigation
WELLS FARGO BANK, N.A. v. THE BANK OF NEW YORK MELLON CORPORATION et al
as 2:2017cv01393
Plaintiff: WELLS FARGO BANK, N.A.
Defendant: THE BANK OF NEW YORK MELLON CORPORATION , PECO ENERGY COMPANY
Cause Of Action: Fed. Question
LEWIS et al v. CITIMORTGAGE, INC.
as 2:2017cv01104
Plaintiff: RICHARD A. LEWIS, TRINA M. LEWIS
Defendant: CITIMORTGAGE, INC.
Cause Of Action: Notice of Removal
Mangerere et al v. Bank of America N.A. et al
as 1:2017cv00129
Plaintiff: Henry Nyabuto Mangerere, Reginaldi Gilbert, Tammy Gilbert
Defendant: Bank of America N.A., Dewan Solutions LLC
Cause Of Action: Civil Rights
STORY v. CITIZENS BANK We have downloadable decisions or orders for this case
as 2:2017cv00029
Plaintiff: PEARLINA S. STORY
Defendant: CITIZENS BANK
Cause Of Action: Personal Property: Fraud
Mario Lopez Garza v. Citigroup Inc
as 17-1039
Plaintiff - Appellee: MARIO ALBERTO LOPEZ GARZA, The Executor of the estate of Hans Jorg Schneider Sauter
Defendant - Appellant: CITIGROUP INC
DORSEY v. TD BANK, N.A.
as 1:2017cv00074
Plaintiff: SHAINA DORSEY
Defendant: TD BANK, N.A.
Cause Of Action: Fed. Question

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