Pennsylvania Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 219
ALEKSANDR v. PNC BANK We have downloadable decisions or orders for this case
as 2:2020cv01140
Plaintiff: YUZHAKOV ALEKSANDR
Defendant: PNC BANK
Cause Of Action: Fed. Question
FIORANI v. PNC BANK, N.A. et al
as 2:2020cv03200
Defendant: KAREN HICKS, CHRISTABEL IFEOMA OBI, SHERRY COOPER and others
Plaintiff: ROASRIO "ROSS" FIORANI, JR.
Cause Of Action: Racketeering (RICO) Act
DRAZDIK V DIRECTOR INTERNAL REVENUE SERVICE, ET AL We have downloadable decisions or orders for this case
as 2:2020cv00549
Plaintiff: ANDREW STEPHEN DRAZDIK, JR.
Defendant: CRIMINAL INVESTIGATIONS U.S. POSTAL SERVICE, PENNSYLVANIA STATE BUREAU, DIRECTOR INTERNAL REVENUE SERVICE and others
Cause Of Action: Civil Rights
STONE v. SPECIALIZED LOAN SERVICING LLC
as 2:2020cv00476
Plaintiff: CAITLIN STONE
Defendant: SPECIALIZED LOAN SERVICING LLC
Cause Of Action: Notice of Removal
PITTS et al v. CITIZENS BANK OF PENNSYLVANIA et al
as 2:2020cv00206
Plaintiff: MR. KORRY PITTS, MRS. KIMBERLEY PITTS, 412 MOTORING, LLC
Defendant: SEAN CONROY, GARY NORRIS, CITIZENS BANK OF PENNSYLVANIA and others
Cause Of Action: Fed. Question
JOHNSON v. PINAULT
as 2:2020cv00149
Plaintiff: ASIA JOHNSON
Defendant: FRANCOIS PINAULT
Cause Of Action: Civil Rights Act
KOCSIS v. ANTHIUM, LLC et al
as 2:2020cv00099
Plaintiff: ROBERT KOCSIS
Defendant: BAYVIEW LOAN SERVICING, ANTHIUM, LLC, CAM LOAN SERVICING and others
Cause Of Action: Fair Debt Collection Act
BANK OF NEW YORK v. FAZIO et al We have downloadable decisions or orders for this case
as 2:2019cv03907
Defendant: ROBERT BRUCE FAZIO, UPPER INDIAN HEAD ROAD DEVELOPMENT, LLC, REAL OWNER
Plaintiff: BANK OF NEW YORK
Cause Of Action: Notice of Removal
Caple v. PA General Assembly et al We have downloadable decisions or orders for this case
as 1:2019cv01435
Defendant: KeyBank, PNC Bank, PA General Assembly
Plaintiff: Glen Daniel Caple
Cause Of Action: Injunction against Fraud
SAVITZ v. CITIZENS BANK, N.A. We have downloadable decisions or orders for this case
as 2:2019cv00873
Defendant: CITIZENS BANK, N.A.
Plaintiff: ARTHUR SAVITZ
Cause Of Action: Truth in Lending

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