Banks and Banking Cases filed in the Third Circuit Courts
Cases 141 - 150 of 414
KOUJAN v. CAPITAL ONE BANK et al
as 2:2015cv02376
Plaintiff: MARAM KOUJAN
Defendant: CAPITAL ONE BANK, CAPITAL ONE, N.A. , CAPITAL ONE SERVICES, INC. and others
Cause Of Action: 28 U.S.C. § 1441
Taylor v. Sovereign/Santander Bank We have downloadable decisions or orders for this case
as 1:2015cv00123
Plaintiff: June Taylor
Defendant: Sovereign/Santander Bank
Cause Of Action: 28 U.S.C. § 1331
COMMONWEALTH OF PENNSYLVANIA v. THINK FINANCE, INC. et al
as 2:2015cv00092
Plaintiff: COMMONWEALTH OF PENNSYLVANIA
Defendant: THINK FINANCE, INC., TC LOAN SERVICE LLC, ELEVATE CREDIT, INC. and others
Cause Of Action: 12 U.S.C. § 1831
OSADCHUK et al v. CITIMORTGAGE, INC. et al We have downloadable decisions or orders for this case
as 2:2015cv00024
Plaintiff: ROMAN P. OSADCHUK and ROSEANN P. OSADCHUK
Defendant: CITIMORTGAGE, INC. and FEIN, SUCH, KAHN & SHEPHARD P.C.
Cause Of Action: 12 U.S.C. § 2604
TD Bank NA v. BNB Properties LLC, et al We have downloadable decisions or orders for this case
as 14-4806
Plaintiff - Appellee: TD BANK NA, Successor by merger with, Commerce Bank NA
Defendant - Appellant: BNB PROPERTIES LLC and JOCELYN PROPERTIES INC
Defendant - Appellee: CONSTRUCTION & DESIGN INC
COMMONWEALTH OF PENNSYLVANIA v. THINK FINANCE, INC. et al We have downloadable decisions or orders for this case
as 2:2014cv07139
Plaintiff: COMMONWEALTH OF PENNSYLVANIA
Defendant: THINK FINANCE, INC. , TC LOAN SERVICE, LLC , ELEVATE CREDIT, INC. and others
Cause Of Action: 12 U.S.C. § 1831
Seagraves v. Ocwen Loan Servicing, LLC et al
as 3:2014cv02359
Plaintiff: Michael Seagraves
Defendant: Ocwen Loan Servicing, LLC , Attorney in Fact for Delta Funding Corporations , Mortgage Electronic Registrations Systems, Inc. and others
Cause Of Action: 12 U.S.C. § 2607
Rance Strunk, Sr., et al v. Wells Fargo Bank NA, et al We have downloadable decisions or orders for this case
as 14-4578
Plaintiff - Appellant: RANCE M. STRUNK, SR. and DARLENE STRUNK
Defendant - Appellee: WELLS FARGO BANK NA, AKA Wells Fargo Home Mortgage and Agents, STEVENS & LEE LAWYERS AND CONSULTANTS, CRAIG A. HIRNEISEN, Esq. and others
FALKENSTEIN v. SANTANDER BANK CO. We have downloadable decisions or orders for this case
as 2:2014cv05994
Plaintiff: KRISTIAN FALKENSTEIN
Defendant: SANTANDER BANK CO.
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
STRUNK et al v. WELLS FARGO BANK, N.A. et al We have downloadable decisions or orders for this case
as 5:2014cv05325
Plaintiff: RANCE M. STRUNK, SR. and DARLENE M. STRUNK
Defendant: WELLS FARGO BANK, N.A. , STEVENS AND LEE LAWYERS AND CONSULTANTS , STACI SCRIVANI and others
Cause Of Action: 42 U.S.C. § 1983

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