Third Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 417
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
BYRD ESTATE v. NATIONSTAR MORTGAGE CORPORATION et al
as 2:2024cv01063
Plaintiff: KIMBERLY BYRD ESTATE
Defendant: NATIONSTAR MORTGAGE CORPORATION, WILMINGTON SAVINGS FUND SOCIETY AS TRUSTEE FOR A & D MORTGAGE TRUST 2023-NQM4 and OCWEN FINANCIAL CORPORATION
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Peek v. Wells Fargo Capital Holdings, Inc.
as 1:2024cv00222
Plaintiff: Keith Peek
Defendant: Wells Fargo Capital Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Samiyha West v. Mortgage Asset Management
as 24-1191
Plaintiff: SAMIYHA WEST
Defendant: MORTGAGE ASSET MANAGEMENT

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