Third Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 361
Cuffy v. BANK OF NOVA SCOTIA et al
as 3:2019cv00099
Defendant: BANK OF NOVA SCOTIA, Ascendancy USVI LLC
Plaintiff: Roseannie Cuffy
Cause Of Action: Fed. Question: Breach of Contract
Slack v. BANK OF NOVA SCOTIA et al
as 3:2019cv00089
Defendant: BANK OF NOVA SCOTIA, Ascendancy,USVI, LLC, Jane Doe Insurance Company
Plaintiff: Delita Slack
Cause Of Action: Petition for Removal
Joseph v. BANK OF NOVA SCOTIA
as 3:2019cv00087
Plaintiff: Natasha Joseph
Defendant: Bank of Nova Scotia, Ascendancy,USVI, LLC
Cause Of Action: Petition for Removal
Carty v. BANK OF NOVA SCOTIA et al
as 3:2019cv00088
Defendant: BANK OF NOVA SCOTIA, Ascendancy USVI, LLC, John Doe Insurance Company
Plaintiff: Yvane Carty, Marmion Carty
Cause Of Action: Petition for Removal
MURILLO v. PATINO
as 3:2019cv17886
Plaintiff: GISELL MURILLO
Defendant: DELIA PATINO
Cause Of Action: Fed. Question
BANK OF NEW YORK v. FAZIO et al We have downloadable decisions or orders for this case
as 2:2019cv03907
Defendant: ROBERT BRUCE FAZIO, UPPER INDIAN HEAD ROAD DEVELOPMENT, LLC, REAL OWNER
Plaintiff: BANK OF NEW YORK
Cause Of Action: Notice of Removal
Caple v. PA General Assembly et al We have downloadable decisions or orders for this case
as 1:2019cv01435
Defendant: KeyBank, PNC Bank, PA General Assembly
Plaintiff: Glen Daniel Caple
Cause Of Action: Injunction against Fraud
SAVITZ v. CITIZENS BANK, N.A. We have downloadable decisions or orders for this case
as 2:2019cv00873
Defendant: CITIZENS BANK, N.A.
Plaintiff: ARTHUR SAVITZ
Cause Of Action: Truth in Lending
CASTILLO v. CHASE BANK et al
as 3:2019cv15435
Defendant: CAPITAL ONE BANK, CHASE BANK
Plaintiff: JOSE SANCHEZ CASTILLO
Cause Of Action: Fed. Question
UNITED STATES OF AMERICA v. PAREKH
as 2:2019cv14467
Defendant: PARIND PAREKH
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Fed. Question

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