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

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 51 - 60 of 162
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
KING v. TD. BANK, N.A.
as 2:2013cv01870
Plaintiff: TONY DPHAX KING
Defendant: TD. BANK, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
MCCLAIN v. RBS CITIZEN'S BANK, N.A. et al We have downloadable decisions or orders for this case
as 2:2013cv01547
Plaintiff: LISA MCCLAIN
Defendant: RBS CITIZEN'S BANK, N.A. and CITIZEN'S BANK OF PENNSYLVANIA
Cause Of Action: 12 U.S.C. § 3410
DICIOCCIO v. WOODY'S BAR et al
as 2:2013cv01523
Plaintiff: DANIEL DICIOCCIO
Defendant: WOODY'S BAR and DOES 1-5
Cause Of Action: 15 U.S.C. § 1693
CODY v. TRAVEL SHOP et al
as 2:2013cv01445
Plaintiff: JONATHAN CODY
Defendant: TRAVEL SHOP and DOES 1-5
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Transfer Act
LOUIS v. ASIAN BANK
as 2:2013cv01447
Plaintiff: CHERYL LOUIS
Defendant: ASIAN BANK
Cause Of Action: Violation of Prov. of Subchpt.VI (Electronic Fund Transfers)
CODY v. CHESTNUT FRESHGROCER et al
as 2:2013cv01446
Plaintiff: JONATHAN CODY
Defendant: CHESTNUT FRESHGROCER and DOES 1-5
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Transfer Act
MCDEVITT v. UNBS INC. et al
as 2:2013cv01424
Plaintiff: JOHN MCDEVITT
Defendant: UNBS INC., SAL'S OMEGA PIZZA INC. and DOES 1-5
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Transfer Act

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