Banks and Banking Cases filed in Pennsylvania
Cases 1 - 10 of 253
NELSON-COLE v. BANK OF AMERICA et al
as 2:2024cv04580
Defendant: CHRISTINE SHUR, LOUELLA GRAY and BANK OF AMERICA
Plaintiff: SHEILA NELSON-COLE
Cause Of Action: 12 U.S.C. § 1421 Federal Home Loan Bank Act
Lopez v. New Jersey Sun Tech, LLC et al
as 3:2024cv01354
Plaintiff: Jose Lopez
Defendant: New Jersey Sun Tech, LLC, Corning Credit Union and Sunlight Financial LLC
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
UNITED STATES OF AMERICA v. NATIONAL GENERAL HOLDINGS CORP. et al
as 2:2024cv01063
Plaintiff: UNITED STATES OF AMERICA
Defendant: NATIONAL GENERAL INSURANCE COMPANY, NEWPORT MANAGEMENT CORPORATION, NATIONAL GENERAL HOLDINGS CORP. and others
Cause Of Action: 12 U.S.C. § 1345 Financial Inst. Reform Recov. & Enforc. Act of 1989
LEWIS et al v. WELLS FARGO BANK, N.A.
as 2:2024cv02744
Plaintiff: WILLIAM LEWIS and KAREN A. LEWIS
Defendant: WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
RICE et al v. WELLS FARGO BANK, NATIONAL ASSOCIATION
as 2:2024cv02647
Plaintiff: JENNIFER RICE and ERIK WESTERVELT
Defendant: WELLS FARGO BANK, NATIONAL ASSOCIATION and DOES 1-10
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Transfer Act
ANDERSON v. BARITZ et al
as 2:2024cv02095
Defendant: KENNETH L. BARITZ, BARITZ LAW ASSOCIATES LLC and PMC PROPERTY GROUP, INC.
Plaintiff: EVA ANDERSON
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
HAYWARD v. CASH APP
as 2:2024cv01812
Plaintiff: KALIMA JAMILA HAYWARD
Defendant: CASH APP
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Transfer Act
BYRD ESTATE v. NATIONSTAR MORTGAGE CORPORATION et al
as 2:2024cv01063
Plaintiff: KIMBERLY BYRD ESTATE
Defendant: NATIONSTAR MORTGAGE CORPORATION, WILMINGTON SAVINGS FUND SOCIETY AS TRUSTEE FOR A & D MORTGAGE TRUST 2023-NQM4 and OCWEN FINANCIAL CORPORATION
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
U.S. Bank National Association v. Vaughn et al.
as 1:2024cv00188
Plaintiff: Andre L. Vaughn and Monique N. Vaughn
Defendant: U.S. Bank National Association, National Association, Andre Vaughan and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
JOHNSON v. WELLS FARGO BANK, N.A.
as 2:2023cv03091
Plaintiff: TARANI A JOHNSON
Defendant: WELLS FARGO BANK, N.A.
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note

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