Cases 11 - 20 of 62
GENID et al v. FANNIE MAE et al
as 3:2015cv06787
Plaintiff:
YOUSEFF GENID and LINDA GENID
Defendant:
FANNIE MAE , SETERUS , FEDERAL HOUSING FINANCE AGENCY and others
Cause Of Action: 15 U.S.C. § 1601
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
COMMONWEALTH OF PENNSYLVANIA v. THINK FINANCE, INC. et al
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
WRIGHT v. TRANSUNION, LLC et al
as 2:2013cv04536
Plaintiff:
PATRICIA WRIGHT
Defendant:
TRANSUNION, LLC , JOHN DOES 1-10 and X,Y,Z CORPORATIONS
Counter_claimant:
TRANSUNION, LLC
Counter_defendant:
PATRICIA WRIGHT
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
PECK v. PECK et al
as 1:2013cv01934
Plaintiff:
RICHARD L. PECK
Defendant:
REINA MORALES PECK, PNC FINANCIAL SERVICES GROUP, INC., PLUMBERS & PIPEFITTERS LOCAL 322 AND/OR LOCAL 322 ANNUITY and others
Cause Of Action: 29 U.S.C. § 1362 ERISA
MCDEVITT v. UNBS INC. et al
as 2:2013cv01424
Plaintiff:
JOHN MCDEVITT
Defendant:
UNBS INC., SAL'S OMEGA PIZZA INC. and DOES 1-5
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Transfer Act
MCDEVITT v. SHARON SAVINGS BANK
as 2:2013cv01423
Plaintiff:
JOHN MCDEVITT
Defendant:
SHARON SAVINGS BANK
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Transfer Act
MCDEVITT v. GOVINDA VEGETARIAN et al
as 2:2013cv01422
Plaintiff:
JOHN MCDEVITT
Defendant:
GOVINDA VEGETARIAN and DOES 1-5
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Transfer Act
ARCHBOLD et al v. ACCESS TO MONEY ATM CORPORATION et al
as 1:2013cv00158
Plaintiff:
SARAH ARCHBOLD and DONALD MARVIN
Defendant:
ACCESS TO MONEY ATM CORPORATION , JOHN DOES 1-10 and X.Y.Z. CORPORATIONS
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
ARCHBOLD et al v. SPENCER SAVINGS BANK et al
as 2:2012cv07878
Plaintiff:
SARAH ARCHBOLD and DONALD MARVIN
Defendant:
SPENCER SAVINGS BANK , JOHN DOES 1-10 and X,Y,Z COPORATIONS
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
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