Middle District of Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 33
Darbouze et al v. DiTech Financial, LLC
as 3:2017cv01664
Plaintiff: Roberte Darbouze, Jean O. Duclair
Defendant: DiTech Financial, LLC
Cause Of Action: Fed. Question
Minora, Minora, Colbassani, Krowiak, Mattioli & Munley v. JPMorgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 3:2016cv01095
Plaintiff: Minora, Minora, Colbassani, Krowiak, Mattioli & Munley
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: Diversity-Other Contract
Agostino et al v. Ameriprise Financial Services, Inc. et al
as 1:2016cv00725
Plaintiff: Cosmo G. Agostino , Joanne M. Agostino , Tina M. MacKenzie and others
Defendant: Fulton Bank, National Association , Riverview Bank , Ameriprise Financial Services, Inc.
Cause Of Action: Petition for Removal
Preston et al v. Federal National Mortgage Association et al
as 4:2015cv01803
Plaintiff: Chad W. Preston , Christina N. Preston
Defendant: Federal National Mortgage Association, Seterus, Inc.
Cause Of Action: Diversity-Other Contract
Federal National Mortgage Association v. Preston et al We have downloadable decisions or orders for this case
as 4:2015cv01739
Plaintiff: Federal National Mortgage Association
Defendant: Chad W. Preston , Christina N. James
Cause Of Action: Diversity-Breach of Contract
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
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
United States of America v. Central Penn Radon, Inc. et al
as 1:2014cv00957
Defendant: Central Penn Radon, Inc., Robert J. Meyer, Jr.
Plaintiff: United States of America
Cause Of Action: Default of Promissory Note
Barlow v. Bank of America, N.A. et al
as 1:2014cv00895
Defendant: BAC Home Loans Servicing, L.P., Bank of America, N.A., Nationstar Mortgage
Plaintiff: Joshua C. Barlow
Cause Of Action: Fair Debt Collection Act
Archbold et al v. ETT, Inc. et al
as 3:2012cv02497
Plaintiff: Sarah Archbold, Katie Gassert, Donald Marvin and others
Defendant: Terrible Herbst ETT, LTD., Affiniti Gaming, LLC , ETT, Inc. and others
Cause Of Action: Credit Card Accountability, Responsibility & Disclosure Act

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