District of Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 31
LIDWELL v. SYNCHRONY BANK
as 3:2016cv00202
Plaintiff: AGNES E. LIDWELL
Defendant: SYNCHRONY BANK
Cause Of Action: Petition for Removal - Fair Credit Reporti
STORY v. REPUBLIC BANK et al
as 2:2016cv00489
Plaintiff: PEARLINA STORY
Defendant: REPUBLIC BANK, TRACIE A. YOUNG
Cause Of Action: Personal Property: Fraud
WATTS v. JLB CORPORATION et al
as 2:2015cv00987
Plaintiff: RONALD M. WATTS
Defendant: JLB CORPORATION, WELLS FARGO BANK, N.A.
Cause Of Action: Truth in Lending
WILLIAMS et al v. OCWEN LOAN SERVICING LLC
as 2:2014cv01040
Defendant: OCWEN LOAN SERVICING LLC
Plaintiff: DAMIEAN WILLIAMS , JAMELA WILLIAMS
Cause Of Action: Fair Debt Collection Act
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: Petition for Removal
GRUPP v. BANK OF NEW YORK MELLON CORP. We have downloadable decisions or orders for this case
as 2:2014cv00240
Defendant: BANK OF NEW YORK MELLON CORP.
Plaintiff: RONALD S. GRUPP
Cause Of Action: Securities Fraud
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: Truth in Lending
MOSS v. OCWEN LOAN SERVICING, LLC et al
as 2:2013cv00228
Plaintiff: STEPHEN RAYMOND MOSS
Defendant: U.S. BANK NATIONAL ASSOCIATION , OCWEN LOAN SERVICING, LLC
Cause Of Action: Truth in Lending
RIVIELLO et al v. FIRST NATIONAL BANK
as 2:2012cv00700
Plaintiff: GERALD RIVIELLO , GERALD REVIELLO , CHRISTINA PRUKALA
Defendant: FIRST NATIONAL BANK
Cause Of Action: Fed. Question
BUCHOWSKI v. NATIONAL CREDIT UNION ADMINISTRATION BOARD
as 2:2012cv00169
Defendant: NATIONAL CREDIT UNION ADMINISTRATION BOARD
Plaintiff: CAMILLE BUCHOWSKI
Cause Of Action: Termination of insured Credit Union Status

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