US District Court for the Eastern District of Pennsylvania Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 162
KOCSIS v. ANTHIUM, LLC et al
as 2:2020cv00099
Plaintiff: ROBERT KOCSIS
Defendant: BAYVIEW LOAN SERVICING, ANTHIUM, LLC, CAM LOAN SERVICING and others
Cause Of Action: 15 U.S.C. § 1692
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
NEILSON v. SHAPIRO AND DENARDO, LLC et al
as 2:2019cv02808
Plaintiff: CHRISTY NEILSON
Defendant: SHAPIRO AND DENARDO, LLC and NATIONSTAR MORTGAGE
Cause Of Action: 12 U.S.C. § 1461
PALARDY et al v. SHAPIRO & DENARDO, LLC et al
as 2:2019cv01338
Defendant: SHAPIRO & DENARDO, LLC and SELECT PORTFOLIO SERVICING, INC.
Plaintiff: ELLEN T. PALARDY and RICHARD A. PALARDY
Cause Of Action: 15 U.S.C. § 1692
MILLENIUM HOME MORTGAGE LLC v. THIERRY We have downloadable decisions or orders for this case
as 5:2019cv01238
Plaintiff: MILLENIUM HOME MORTGAGE LLC
Defendant: DANIEL THIERRY
Cause Of Action: 18 U.S.C. § 1030
CONWAY v. U.S. BANK, NATIONAL ASSOCIATION et al We have downloadable decisions or orders for this case
as 2:2018cv04916
Defendant: OCWEN LOAN SERVICING, LLC and U.S. BANK, NATIONAL ASSOCIATION
Plaintiff: THOMAS J. CONWAY, IV
Cause Of Action: 12 U.S.C. § 1819
SMITH et al v. CITIZEN'S BANK OF PENNSYLVANIA
as 2:2018cv02423
Plaintiff: FRED E. SMITH and MATTIE L. SMITH
Defendant: CITIZEN'S BANK OF PENNSYLVANIA and LAW OFFICE OF GREGORY JAVARDIAN LLC
Cause Of Action: 12 U.S.C. § 191
TWER et al v. UNIVEST BANK & TRUST CO.
as 2:2017cv05322
Plaintiff: MINDY R. TWER and HOWARD ABRAMS
Defendant: UNIVEST BANK & TRUST CO.
Cause Of Action: 15 U.S.C. § 1691
BRASCH et al v. WELLS FARGO BANK, N.A. et al We have downloadable decisions or orders for this case
as 2:2017cv03263
Plaintiff: JOHN F. BRASCH and MARIE E. BRASCH
Defendant: WELLS FARGO BANK, N.A. and WELLS FARGO HOME MORTGAGE
Cause Of Action: 73 U.S.C. § 201
KPH HEALTHCARE SERVICES, INC. v. PAR PHARMACEUTICALS, INC. et al
as 2:2017cv02475
Plaintiff: KPH HEALTHCARE SERVICES, INC.
Defendant: PAR PHARMACEUTICALS, INC., TEVA PHARMACEUTICALS USA, INC. and UPSHER-SMITH LABORATORIES, INC.
Cause Of Action: 15 U.S.C. § 1

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