Banks and Banking Cases filed in Pennsylvania
Cases 151 - 160 of 248
BERNARD v. WELLS FARGO BANK, NATIONAL ASSOCIATION et al
as 2:2010cv01343
Plaintiff: TRACEY BERNARD
Defendant: WELLS FARGO BANK, NATIONAL ASSOCIATION and XYZ CORPORATIONS 1-5
Cause Of Action: 28 U.S.C. § 1441
WHOLESALE REALTORS SUPPLY CO. v. WACHOVIA BANK, N.A.
as 2:2010cv01090
Plaintiff: WHOLESALE REALTORS SUPPLY CO.
Defendant: WACHOVIA BANK, N.A.
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
PIONTEK v. PENN SECURITY BANK AND TRUST CO.
as 2:2010cv00947
Plaintiff: VICKI PIONTEK
Defendant: PENN SECURITY BANK AND TRUST CO.
Cause Of Action: Violation of Prov. of Subchpt.VI (Electronic Fund Transfers)
Marvin v. Trans Union, LLC
as 3:2010cv00390
Plaintiff: Donald Marvin
Defendant: Trans Union, LLC
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
BROCK et al v. THOMAS et al We have downloadable decisions or orders for this case
as 2:2010cv00687
Plaintiff: MARGARET BROCK and ALFONZO A. BROCK
Defendant: DANETTE THOMAS, BYRON WHITE, AMERICAN ONE MORTGAGE and others
Cross_claimant: SUPERIOR MORTGAGE CORPORATION , ACCESS ABSTRACT CORPORATION and JUAN ESCOBAR
Cross_defendant: ACCESS ABSTRACT CORPORATION , AMERICAN ONE MORTGAGE , SILVER BUCKMAN and others
ROLAND v. BANK OF AMERICA NATIONAL, ASSOCIATION et al
as 2:2010cv00359
Plaintiff: GERALDINE ROLAND
Defendant: BANK OF AMERICA NATIONAL, ASSOCIATION and BANK OF AMERICA CORPORATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
ACE NATIONAL ABSTRACT, INC. v. WACHOVIA BANK, N.A.
as 5:2009cv06099
Plaintiff: ACE NATIONAL ABSTRACT, INC.
Defendant: WACHOVIA BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
CLERK v. ACE CASH EXPRESS, INC. We have downloadable decisions or orders for this case
as 2:2009cv05117
Plaintiff: YULON CLERK
Defendant: ACE CASH EXPRESS, INC. and ACE CASH EXPRESS, INC.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
BANKS v. WELLS FARGO BANK, N.A. et al
as 2:2009cv04948
Plaintiff: CATRINA D. BANKS and CATRINA D. BANKS
Defendant: WELLS FARGO BANK, N.A., WELLS FARGO BANK, N.A., MORTGAGE LENDERS NETWORK, USA, INC. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
DAVIDSON v. CACH, LLC.
as 3:2009cv00251
Plaintiff: JOSEPH DAVIDSON
Defendant: CACH, LLC.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Type: Other Statutes Both

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