Third Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 61 - 70 of 411
Cuffy v. BANK OF NOVA SCOTIA et al
as 3:2019cv00099
Defendant: BANK OF NOVA SCOTIA and Ascendancy USVI LLC
Plaintiff: Roseannie Cuffy
Cause Of Action: 28 U.S.C. § 1331
Carty v. BANK OF NOVA SCOTIA et al
as 3:2019cv00088
Defendant: BANK OF NOVA SCOTIA, Ascendancy USVI, LLC and John Doe Insurance Company
Plaintiff: Yvane Carty and Marmion Carty
Cause Of Action: 28 U.S.C. § 1441
Joseph v. BANK OF NOVA SCOTIA
as 3:2019cv00087
Plaintiff: Natasha Joseph
Defendant: Bank of Nova Scotia and Ascendancy,USVI, LLC
Cause Of Action: 28 U.S.C. § 1446
Slack v. BANK OF NOVA SCOTIA et al
as 3:2019cv00089
Defendant: BANK OF NOVA SCOTIA, Ascendancy,USVI, LLC and Jane Doe Insurance Company
Plaintiff: Delita Slack
Cause Of Action: 28 U.S.C. § 1441
MURILLO v. PATINO
as 3:2019cv17886
Plaintiff: GISELL MURILLO
Defendant: DELIA PATINO
Cause Of Action: 28 U.S.C. § 1331
BANK OF NEW YORK v. FAZIO et al We have downloadable decisions or orders for this case
as 2:2019cv03907
Defendant: ROBERT BRUCE FAZIO and UPPER INDIAN HEAD ROAD DEVELOPMENT, LLC, REAL OWNER
Plaintiff: BANK OF NEW YORK
Cause Of Action: 28 U.S.C. § 1446
Caple v. PA General Assembly et al We have downloadable decisions or orders for this case
as 1:2019cv01435
Defendant: KeyBank, PNC Bank and PA General Assembly
Plaintiff: Glen Daniel Caple
Cause Of Action: 18 U.S.C. § 1345
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: 15 U.S.C. § 1601
CASTILLO v. CHASE BANK et al
as 3:2019cv15435
Defendant: CAPITAL ONE BANK and CHASE BANK
Plaintiff: JOSE SANCHEZ CASTILLO
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA v. PAREKH
as 2:2019cv14467
Defendant: PARIND PAREKH
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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