Pennsylvania Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 81 - 90 of 247
HVIZDAK v. CITIZENS BANK OF PENNSYLVANIA et al We have downloadable decisions or orders for this case
as 2:2014cv00406
Plaintiff: RICHARD C. HVIZDAK
Defendant: CITIZENS BANK OF PENNSYLVANIA , RBS CITIZENS, NA , CITIZENS FINANCIAL GROUP, NAS and others
Cause Of Action: 28 U.S.C. § 1441
GRUPP v. BANK OF NEW YORK MELLON CORP. We have downloadable decisions or orders for this case
as 2:2014cv00240
Plaintiff: RONALD S. GRUPP
Defendant: BANK OF NEW YORK MELLON CORP.
Cause Of Action: 15 U.S.C. § 77
TD BANK, N.A. v. BNB PROPERTIES, LLC et al We have downloadable decisions or orders for this case
as 2:2014cv00136
Plaintiff: TD BANK, N.A.
Defendant: BNB PROPERTIES, LLC , JOCELYN PROPERTIES, INC. and CONSTRUCTION & DESIGN, INC.
Counter_claimant: JOCELYN PROPERTIES, INC. and BNB PROPERTIES, LLC
Counter_defendant: TD BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441
HACKNEY v. T.D. BANK We have downloadable decisions or orders for this case
as 2:2013cv07590
Plaintiff: LARRY HACKNEY
Defendant: T.D. BANK
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
CAUCCI v. BANK OF AMERICA, N.A. et al
as 2:2013cv06002
Plaintiff: KELLY CAUCCI
Defendant: BANK OF AMERICA, N.A. and BAC HOME LOANS SERVICING, L.P.
Cause Of Action: 28 U.S.C. § 1331
STORY v. REPUBLIC BANK We have downloadable decisions or orders for this case
as 2:2013cv01429
Plaintiff: PEARLINA S. STORY
Defendant: REPUBLIC BANK
Cause Of Action: 15 U.S.C. § 1601
SMITH et al v. BANK OF AMERICA, N.A.
as 2:2013cv05522
Plaintiff: ASHTON SMITH and DELORES SMITH
Defendant: BANK OF AMERICA, N.A.
Cause Of Action: 15 U.S.C. § 1692
WRIGHT v. TRANSUNION, LLC et al
as 2:2013cv04536
Plaintiff: PATRICIA WRIGHT
Defendant: TRANSUNION, LLC , JOHN DOES 1-10 and X,Y,Z CORPORATIONS
Counter_claimant: TRANSUNION, LLC
Counter_defendant: PATRICIA WRIGHT
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
FEDERAL DEPOSIT INSURANCE CORPORATION v. ALTER et al
as 2:2013cv03361
Plaintiff: FEDERAL DEPOSIT INSURANCE CORPORATION
Defendant: DENNIS J. ALTER and WILLIAM A. ROSOFF
Cause Of Action: 12 U.S.C. § 1811 Financial Inst. Reform Recov. & Enforc. Act of 1989
DIANGELUS v. CITYWIDE ATM
as 2:2013cv02462
Plaintiff: VINCENT DIANGELUS
Defendant: CITYWIDE ATM
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Transfer Act

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