Other Fraud Cases filed in the Third Circuit Courts
Cases 1 - 10 of 10
Estate of Nicholas A. Mastroianni, Sr. v. U.S. Bank National Association
as 1:2024cv01040
Plaintiff: Estate of Nicholas A. Mastroianni, Sr.
Defendant: U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Estate of Arlene Sears v. U.S. Bank National Association
as 1:2024cv00914
Defendant: U.S. Bank National Association
Plaintiff: Estate of Arlene Sears
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
OWENS et al v. ROBERTSON, ANSCHUTZ, SCHNEID, CRANE & PARTNERS, PLLC et al
as 1:2024cv07142
Defendant: DUANE MORRIS, LLP, PHH MORTGAGE, JOHN KUNDRAT and others
Plaintiff: CLARENCE E. OWENS and FRANCES ROGERS
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Estate of Arlene Sears et al v. U.S. Bank N.A. et al
as 1:2024cv00517
Plaintiff: Estate of Arlene Sears and Estate of Eliza R. Thorne
Defendant: U.S. Bank N.A., Wells Fargo Bank N.A., Vida Capital Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HOVLIARAS v. GLOBAL CLIENT SOLUTIONS, L.L.C. et al
as 1:2019cv12457
Plaintiff: CHRISTINE HOVLIARAS
Defendant: U.S. BANK N.A., GLOBAL CLIENT SOLUTIONS, L.L.C. and WORLD LAW GROUP
Cause Of Action: 28 U.S.C. § 1441
PILEGGI et al v. REALTY REFERRAL SERVICES, INC. et al
as 2:2016cv03631
Plaintiff: PATRICIA A. PILEGGI
Defendant: REALTY REFERRAL SERVICES, INC., SRMOF II 2012-1 TRUST, U.S. BANK TRUST NATIONAL ASSOCIATION and GREEN RIVER CAPITAL, LLC
Cause Of Action: 28 U.S.C. § 1332
ANDERSON v. ZFC LEGAL TITLE TRUST I, U.S BANK NATIONAL et al We have downloadable decisions or orders for this case
as 1:2016cv01499
Plaintiff: CRAIG D ANDERSON
Defendant: ZFC LEGAL TITLE TRUST I, U.S BANK NATIONAL, ZAIS FINANCIAL CORP, FAY SERVICING LCC and others
Cause Of Action: 28 U.S.C. § 1332
ROSENBERG et al v. DVI RECEIVABLES, XVII, LLC et al We have downloadable decisions or orders for this case
as 2:2014cv05608
Plaintiff: SARA ROSENBERG, 1501 EDGEMONT ASSOCIATES, LP, DOUGLAS ROSENBERG 2004 TRUST and others
Defendant: U.S. BANK, N.A., DVI RECEIVABLES, XVII, LLC, LYON FINANCIAL SERVICES, INC. and others
Cause Of Action: 28 U.S.C. § 1332
BANTUM v. MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. AND, MERSCORP et al We have downloadable decisions or orders for this case
as 2:2011cv04431
Plaintiff: JEMILL BANTUM
Defendant: MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. AND, MERSCORP, MERITOR SAVINGS BANK, MERITOR FINICIAL INC and others
Cause Of Action: 28 U.S.C. § 1331
ROMANO v. AMENDOLIA et al
as 2:2010cv04304
Plaintiff: JOHN ROMANO
Defendant: FREDERICK AMENDOLIA, CHERRY HILL VOLVO, U.S. BANK and others
Cause Of Action: 28 U.S.C. § 1332

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