District of Pennsylvania Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 180
CAVACINI et al v. TD BANK, NA
as 2:2015cv01860
Plaintiff: JAMES F. CAVACINI, JR. , KEVIN BASE
Defendant: TD BANK, NA
Cause Of Action: Fed. Question: Breach of Contract
CASHNER v. CAPITAL ONE
as 2:2015cv01858
Plaintiff: JAMES W. CASHNER
Defendant: CAPITAL ONE
Cause Of Action: Fair Credit Reporting Act
Taylor v. Sovereign/Santander Bank We have downloadable decisions or orders for this case
as 1:2015cv00123
Plaintiff: June Taylor
Defendant: Sovereign/Santander Bank
Cause Of Action: Federal Question: Other Civil Rights
COMMONWEALTH OF PENNSYLVANIA v. THINK FINANCE, INC. et al
as 2:2015cv00092
Plaintiff: COMMONWEALTH OF PENNSYLVANIA
Defendant: THINK FINANCE, INC., TC LOAN SERVICE LLC, ELEVATE CREDIT, INC. and others
Cause Of Action: d Deposit. Inst. Dereg. & Monetary Ctrl. Act of 1980
OSADCHUK et al v. CITIMORTGAGE, INC. et al
as 2:2015cv00024
Plaintiff: ROMAN P. OSADCHUK , ROSEANN P. OSADCHUK
Defendant: CITIMORTGAGE, INC., FEIN, SUCH, KAHN & SHEPHARD P.C.
Cause Of Action: (c) Real Estate Settlement Procedures Act ("RESPA")
COMMONWEALTH OF PENNSYLVANIA v. THINK FINANCE, INC. et al
as 2:2014cv07139
Defendant: SELLING SOURCE, LLC , CERASTES, LLC , WEINSTEIN, PINSON AND RILEY, PS and others
Plaintiff: COMMONWEALTH OF PENNSYLVANIA
Cause Of Action: d Deposit. Inst. Dereg. & Monetary Ctrl. Act of 1980
Seagraves v. Ocwen Loan Servicing, LLC et al
as 3:2014cv02359
Defendant: Southwest Business Corporations , Beltine Road Insurance Agency, Inc. , Altisource Portfolio Solutions, SA and others
Plaintiff: Michael Seagraves
Cause Of Action: Real Estate Settlement Procedures Act
FALKENSTEIN v. SANTANDER BANK CO.
as 2:2014cv05994
Plaintiff: KRISTIAN FALKENSTEIN
Defendant: SANTANDER BANK CO.
Cause Of Action: Notice of Removal
STRUNK et al v. WELLS FARGO BANK, N.A. et al We have downloadable decisions or orders for this case
as 5:2014cv05325
Defendant: CRAIG A. HIRNEISEN , STACI SCRIVANI , STEVENS AND LEE LAWYERS AND CONSULTANTS and others
Plaintiff: DARLENE M. STRUNK, RANCE M. STRUNK, SR.
Cause Of Action: Civil Rights Act
WILLIAMS et al v. OCWEN LOAN SERVICING LLC
as 2:2014cv01040
Defendant: OCWEN LOAN SERVICING LLC
Plaintiff: DAMIEAN WILLIAMS , JAMELA WILLIAMS
Cause Of Action: Fair Debt Collection Act
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