Pennsylvania Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 101 - 110 of 250
MCDEVITT v. SHARON SAVINGS BANK
as 2:2013cv01423
Plaintiff: JOHN MCDEVITT
Defendant: SHARON SAVINGS BANK
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Transfer Act
MCDEVITT v. GOVINDA VEGETARIAN et al
as 2:2013cv01422
Plaintiff: JOHN MCDEVITT
Defendant: GOVINDA VEGETARIAN and DOES 1-5
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Transfer Act
RIZZO et al v. CITIZENS BANK OF PENNSYLVANIA et al
as 2:2013cv01366
Plaintiff: R.A. RIZZO and K.L. RIZZO
Defendant: CITIZENS BANK OF PENNSYLVANIA and CITIZENS FINANCIAL GROUP INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
MOSS v. OCWEN LOAN SERVICING, LLC et al
as 2:2013cv00228
Plaintiff: STEPHEN RAYMOND MOSS
Defendant: OCWEN LOAN SERVICING, LLC and U.S. BANK NATIONAL ASSOCIATION
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
DEUTSCHE BANK NATIONAL TRUST COMPANY v. KWASNIK
as 2:2013cv00016
Plaintiff: DEUTSCHE BANK NATIONAL TRUST COMPANY
Defendant: MICHAEL W. KWASNIK
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Archbold et al v. ETT, Inc. et al
as 3:2012cv02497
Plaintiff: Sarah Archbold, Katie Gassert, Donald L. Marvin and others
Defendant: ETT, Inc. , Terrible Herbst ETT, LTD., Affiniti Gaming, LLC and others
Cause Of Action: 15 U.S.C. § 1693 Credit Card Accountability, Responsibility & Disclosure Act
Archbold et al v. Landry's Gaming, Inc. et al We have downloadable decisions or orders for this case
as 3:2012cv02429
Plaintiff: Sarah Archbold, Donald Marvin and Donald L. Marvin
Defendant: Landry's Gaming, Inc. , Golden Nugget, Inc. and Does 1-10, inclusive
Cause Of Action: 15 U.S.C. § 1693
JOHNSON v. CITIZENS BANK
as 2:2012cv06249
Plaintiff: NORMAN JOHNSON
Defendant: CITIZENS BANK
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Breach of Contract
ADAMS v. OCWEN LOAN SERVICING, LLC
as 2:2012cv05689
Plaintiff: ERICA H. ADAMS
Defendant: OCWEN LOAN SERVICING, LLC
Cause Of Action: 12 U.S.C. § 2609 Real Estate Settlement Procedures Act
FREEMAN v. MOYIHAN et al
as 2:2012cv05364
Plaintiff: RHONDA FREEMAN
Defendant: BRIAN T. MOYIHAN , CHARLES H. NOSKI , BANK OF AMERICA CORPORATION and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal

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