Eastern District of Pennsylvania Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 128
LEWIS et al v. LEHMAN BROTHERS BANK, F.S.B. et al
as 2:2016cv02607
Plaintiff: RICHARD A. LEWIS , TRINA M. LEWIS
Defendant: LEHMAN BROTHERS BANK, F.S.B. , MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. , CITIMORTGAGE, INC. and others
Cause Of Action: Notice of Removal- Negotiable Instrument
STORY v. REPUBLIC BANK et al
as 2:2016cv02073
Plaintiff: PEARLINA STORY
Defendant: REPUBLIC BANK, TRACIE A. YOUNG
Cause Of Action: Fed. Question
STRUNK et al v. WELLS FARGO BANK, N.A.
as 2:2016cv00922
Petitioner: RANCE M. STRUNK, SR., DARLENE M. STRUNK
Respondent: WELLS FARGO BANK, N.A.
Cause Of Action: Civil Rights Act
DOUGHERTY et al v. JP MORGAN CHASE, NATIONAL ASSOCIATION et al
as 2:2015cv03607
Plaintiff: MELISSA DOUGHERTY , DARRIN DOUGHERTY
Defendant: JP MORGAN CHASE, NATIONAL ASSOCIATION , ERIC MEWHA
Cause Of Action: Fair Debt Collection Act
CAVACINI et al v. TD BANK, NA
as 2:2015cv01860
Plaintiff: JAMES F. CAVACINI, JR. , KEVIN BASE
Defendant: TD BANK, NA
Cause Of Action: Fed. Question: Breach of Contract
CASHNER v. CAPITAL ONE
as 2:2015cv01858
Plaintiff: JAMES W. CASHNER
Defendant: CAPITAL ONE
Cause Of Action: Fair Credit Reporting Act
COMMONWEALTH OF PENNSYLVANIA v. THINK FINANCE, INC. et al
as 2:2015cv00092
Plaintiff: COMMONWEALTH OF PENNSYLVANIA
Defendant: THINK FINANCE, INC., TC LOAN SERVICE LLC, ELEVATE CREDIT, INC. and others
Cause Of Action: d Deposit. Inst. Dereg. & Monetary Ctrl. Act of 1980
OSADCHUK et al v. CITIMORTGAGE, INC. et al We have downloadable decisions or orders for this case
as 2:2015cv00024
Plaintiff: ROMAN P. OSADCHUK , ROSEANN P. OSADCHUK
Defendant: CITIMORTGAGE, INC., FEIN, SUCH, KAHN & SHEPHARD P.C.
Cause Of Action: (c) Real Estate Settlement Procedures Act ("RESPA")
COMMONWEALTH OF PENNSYLVANIA v. THINK FINANCE, INC. et al We have downloadable decisions or orders for this case
as 2:2014cv07139
Plaintiff: COMMONWEALTH OF PENNSYLVANIA
Defendant: THINK FINANCE, INC. , TC LOAN SERVICE, LLC , ELEVATE CREDIT, INC. and others
Cause Of Action: d Deposit. Inst. Dereg. & Monetary Ctrl. Act of 1980
FALKENSTEIN v. SANTANDER BANK CO. We have downloadable decisions or orders for this case
as 2:2014cv05994
Plaintiff: KRISTIAN FALKENSTEIN
Defendant: SANTANDER BANK CO.
Cause Of Action: Notice of Removal

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?