Pennsylvania Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 212
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
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.
as 2:2019cv00873
Defendant: CITIZENS BANK, N.A.
Plaintiff: ARTHUR SAVITZ
Cause Of Action: Truth in Lending
NEILSON v. SHAPIRO AND DENARDO, LLC et al
as 2:2019cv02808
Plaintiff: CHRISTY NEILSON
Defendant: SHAPIRO AND DENARDO, LLC, NATIONSTAR MORTGAGE
Cause Of Action: Homeowners Loan Act
PALARDY et al v. SHAPIRO & DENARDO, LLC et al
as 2:2019cv01338
Defendant: SHAPIRO & DENARDO, LLC, SELECT PORTFOLIO SERVICING, INC.
Plaintiff: ELLEN T. PALARDY, RICHARD A. PALARDY
Cause Of Action: Fair Debt Collection Act
MILLENIUM HOME MORTGAGE LLC v. THIERRY We have downloadable decisions or orders for this case
as 5:2019cv01238
Plaintiff: MILLENIUM HOME MORTGAGE LLC
Defendant: DANIEL THIERRY
Cause Of Action: Federal Computer Fraud & Abuse Act
Taylor and sons Trucking et al v. Brinks Bullion Vault
as 1:2018cv02431
Plaintiff: Taylor and sons Trucking, Aaron Taylor
Defendant: Brinks Bullion Vault
Cause Of Action: Mining Reclamation Act
CONWAY v. U.S. BANK, NATIONAL ASSOCIATION et al We have downloadable decisions or orders for this case
as 2:2018cv04916
Defendant: OCWEN LOAN SERVICING, LLC, U.S. BANK, NATIONAL ASSOCIATION
Plaintiff: THOMAS J. CONWAY, IV
Cause Of Action: Default of Promissory Note
SENOSKI et al v. NATIONAL CITY BANK et al
as 2:2018cv01052
Plaintiff: MICHAEL J. SENOSKI, KENNETH A. SENOSKI
Defendant: NATIONAL CITY BANK, THOMAS M. CASTELLO
Cause Of Action: Civil Rights Act
SMITH et al v. CITIZEN'S BANK OF PENNSYLVANIA
as 2:2018cv02423
Plaintiff: FRED E. SMITH , MATTIE L. SMITH
Defendant: CITIZEN'S BANK OF PENNSYLVANIA, LAW OFFICE OF GREGORY JAVARDIAN LLC
Cause Of Action: Bank Foreclosure

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