Banks and Banking Cases filed in the US District Court for the Eastern District of Pennsylvania
Cases 121 - 130 of 164
GONZALES v. THE CIT GROUP/CONSUMER FINANCE, INC. et al
as 2:2007cv04156
Plaintiff: BELINDA GONZALES
Defendant: THE CIT GROUP/CONSUMER FINANCE, INC., CALVIN HARRIS, ALLIED CONSTRUCTION & DEVELOPMENT INC. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
GALAXY INVESTMENT HOLDING CORP. et al v. COMMERCE BANK, N.A.
as 2:2007cv01947
Plaintiff: GALAXY INVESTMENT HOLDING CORP. and DANIEL ZOLA
Defendant: COMMERCE BANK, N.A.
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
EXPRESS ENTERPRISE CORP. v. UNITED STATES DEPARTMENT OF THE TREASURY
as 2:2007cv01865
Plaintiff: EXPRESS ENTERPRISE CORP.
Defendant: UNITED STATES DEPARTMENT OF THE TREASURY and UNITED STATES DEPARTMENT OF THE TREASURY
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
CAMPBELL v. CITIZENS AUTOMOBILE FINANCE, INC.
as 2:2007cv01750
Plaintiff: FRANK CAMPBELL, JR.
Defendant: CITIZENS AUTOMOBILE FINANCE, INC.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
ACCREDITED HOME LENDERS, INC. v. POLLOCK
as 2:2007cv01614
Plaintiff: ACCREDITED HOME LENDERS, INC.
Defendant: GARY G. POLLOCK
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
MORRISON et al v. WELLS FARGO BANK, N.A. et al
as 2:2007cv01437
Plaintiff: CHARLES MORRISON and ROSALIND MORRISON
Defendant: WELLS FARGO BANK, N.A., GLENN RANDALL, LEXINGTON & CONCORD SEARCH AND ABSTRACT, LLC and others
Cause Of Action: Federal Question
SENQUIZ v. CITY OF PHILADELPHIA
as 2:2007cv00527
Plaintiff: LUZ I. SENQUIZ
Defendant: CITY OF PHILADELPHIA
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
UNITED STATES OF AMERICA ATTORNEY GENERAL et al v. PNC BANK et al
as 2:2007cv00417
Plaintiff: UNITED STATES OF AMERICA ATTORNEY GENERAL, SECRETARY OF THE TREASURY and RICHARD A. SCOCCA, JR.
Defendant: PNC BANK, CITIBANK, RBTT BANK, ARUBA and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
WOLFINGER et al v. WASHINGTON MUTUAL BANK, FA et al
as 2:2007cv00229
Plaintiff: KEVIN WOLFINGER, KEVIN WOLFINGER, LORI WOLFINGER and others
Defendant: WASHINGTON MUTUAL BANK, FA, EQUIS FINANCIAL INC., JOHN DOE TRUST and others
Cause Of Action: 12 U.S.C. § 2609 Real Estate Settlement Procedures Act
FIRST FINANCIAL BANK, N.A. v. J.P. MORGAN CHASE & CO. et al We have downloadable decisions or orders for this case
as 2:2006cv05314
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal

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