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

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 61 - 70 of 162
MCDEVITT v. SHARON SAVINGS BANK
as 2:2013cv01423
Plaintiff: JOHN MCDEVITT
Defendant: SHARON SAVINGS BANK
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Transfer Act
MCDEVITT v. GOVINDA VEGETARIAN et al
as 2:2013cv01422
Plaintiff: JOHN MCDEVITT
Defendant: GOVINDA VEGETARIAN and DOES 1-5
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Transfer Act
RIZZO et al v. CITIZENS BANK OF PENNSYLVANIA et al
as 2:2013cv01366
Plaintiff: R.A. RIZZO and K.L. RIZZO
Defendant: CITIZENS BANK OF PENNSYLVANIA and CITIZENS FINANCIAL GROUP INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
DEUTSCHE BANK NATIONAL TRUST COMPANY v. KWASNIK
as 2:2013cv00016
Plaintiff: DEUTSCHE BANK NATIONAL TRUST COMPANY
Defendant: MICHAEL W. KWASNIK
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
JOHNSON v. CITIZENS BANK
as 2:2012cv06249
Plaintiff: NORMAN JOHNSON
Defendant: CITIZENS BANK
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Breach of Contract
ADAMS v. OCWEN LOAN SERVICING, LLC
as 2:2012cv05689
Plaintiff: ERICA H. ADAMS
Defendant: OCWEN LOAN SERVICING, LLC
Cause Of Action: 12 U.S.C. § 2609 Real Estate Settlement Procedures Act
FREEMAN v. MOYIHAN et al
as 2:2012cv05364
Plaintiff: RHONDA FREEMAN
Defendant: BRIAN T. MOYIHAN , CHARLES H. NOSKI , BANK OF AMERICA CORPORATION and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
WALLACE et al v. CITIBANK, N.A. et al
as 2:2012cv04452
Plaintiff: NAN WALLACE and KENNETH R. ROSSO
Defendant: CITIBANK, N.A. and HYPERION BANK
Cross_claimant: HYPERION BANK and CITIBANK, N.A.
Cross_defendant: CITIBANK, N.A. and HYPERION BANK
Cause Of Action: 15 U.S.C. § 1693
COLLIER v. NATIONAL PENN BANK et al
as 5:2012cv03881
Plaintiff: JENNIFER COLLIER
Defendant: NATIONAL PENN BANK , NATIONAL PENN BANCSHARES, INC. and KNBT BANCORP, INC.
Cause Of Action: 12:USCS Sec. 1 Wrongful wire transaction
COLLIER v. NATIONAL PENN BANK et al
as 5:2012cv00079
Plaintiff: JENNIFER COLLIER
Defendant: NATIONAL PENN BANK and NATIONAL PENN BANCSHARES, INC.
Cause Of Action: 28 U.S.C. § 1332

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