Third Circuit Other Statutes Cases
Cases 1 - 10 of 420
TRUIST BANK v. CMS ORDERS, LLC et al
as 3:2024cv09562
Defendant:
CMS ORDERS, LLC, ALMA BANK, N.A., APPLE BANK, N.A. and others
Plaintiff:
TRUIST BANK
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
NELSON-COLE v. BANK OF AMERICA et al
as 2:2024cv04580
Defendant:
CHRISTINE SHUR, LOUELLA GRAY and BANK OF AMERICA
Plaintiff:
SHEILA NELSON-COLE
Cause Of Action: 12 U.S.C. § 1421 Federal Home Loan Bank Act
Lopez v. New Jersey Sun Tech, LLC et al
as 3:2024cv01354
Plaintiff:
Jose Lopez
Defendant:
New Jersey Sun Tech, LLC, Corning Credit Union and Sunlight Financial LLC
Cross-Defendant:
New Jersey Sun Tech, LLC
Cross-Complainant:
Corning Credit Union
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
UNITED STATES OF AMERICA v. NATIONAL GENERAL HOLDINGS CORP. et al
as 2:2024cv01063
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
NATIONAL GENERAL INSURANCE COMPANY, NEWPORT MANAGEMENT CORPORATION, NATIONAL GENERAL HOLDINGS CORP. and others
Cause Of Action: 12 U.S.C. § 1345 Financial Inst. Reform Recov. & Enforc. Act of 1989
Bank of America NA v. Chryssoula Arsenis
as 24-2151
Plaintiff:
BANK OF AMERICA NA
Defendant:
CHRYSSOULA ARSENIS
LEWIS et al v. WELLS FARGO BANK, N.A.
as 2:2024cv02744
Plaintiff:
WILLIAM LEWIS and KAREN A. LEWIS
Defendant:
WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
RICE et al v. WELLS FARGO BANK, NATIONAL ASSOCIATION
as 2:2024cv02647
Plaintiff:
JENNIFER RICE and ERIK WESTERVELT
Defendant:
WELLS FARGO BANK, NATIONAL ASSOCIATION and DOES 1-10
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Transfer Act
ANDERSON v. BARITZ et al
as 2:2024cv02095
Defendant:
KENNETH L. BARITZ, BARITZ LAW ASSOCIATES LLC and PMC PROPERTY GROUP, INC.
Plaintiff:
EVA ANDERSON
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
HAYWARD v. CASH APP
as 2:2024cv01812
Plaintiff:
KALIMA JAMILA HAYWARD
Defendant:
CASH APP
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Transfer Act
BANK OF AMERICA, N.A v. ARSENIS
as 3:2024cv04511
Plaintiff:
BANK OF AMERICA, N.A
Defendant:
CHRYSSOULA ARSENIS
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal--Other Contract
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