Banks and Banking Cases filed in the Third Circuit Courts
Cases 31 - 40 of 45
IN RE: 400 WALNUT ASSOCIATES, L.P. We have downloadable decisions or orders for this case
as 2:2011cv07439
Defendant: IVY REALTY LII, LLC , IVY REALTY SERVICES, LLC and 4th WALNUT ASSOCIATES, L.P.
Trustee: GEORGE M. CONWAY and FREDERICK BAKER
Plaintiff: 400 WALNUT ASSOCIATES, L.P.
Appellant: 4TH WALNUT ASSOCIATES, L.P.
Cause Of Action: 11 U.S.C. § 101
BOYKIN v. MERS/MERSCORP et al We have downloadable decisions or orders for this case
as 2:2011cv04856
Defendant: MERS/MERSCORP , COUNTRYWIDE HOME LOANS SERVICING LP , HSBC BANK USA N.A. and others
Plaintiff: VERA BOYKIN
Cause Of Action: 12 U.S.C. § 1971
INTEGRITY FINANCIAL GROUP, INC. et al v. ALLEGIANCE BANK OF NORTH AMERICA et al
as 2:2011cv02792
Plaintiff: INTEGRITY FINANCIAL GROUP, INC. , MICHAEL NELSON , TANISHA NELSON and others
Defendant: ALLEGIANCE BANK OF NORTH AMERICA and PARAMOUNT MORTGAGE AND CAPITAL, LLC
Receiver: FEDERAL DEPOSIT INSURANCE CORPORATION
Cause Of Action: 12 U.S.C. § 1819
SCANNAPIECO et al v. BANK OF AMERICA CORPORATION et al
as 2:2010cv07104
Plaintiff: THOMAS SCANNAPIECO , ALYCIA SCANNAPIECO , SCANNAPIECO DEVELOPMENT CORPORATION and others
Defendant: BANK OF AMERICA CORPORATION , BANK OF AMERICA, N.A. , U.S. TRUST CORPORATION and others
Cause Of Action: 28 U.S.C. § 1442
SCOTT v. DEMARCO REI, INC. et al We have downloadable decisions or orders for this case
as 2:2010cv03822
Plaintiff: LUCILLE SCOTT
Defendant: DEMARCO REI, INC., GATEWAY FUNDING, LLC DIVERSIFIED MORTGAGE SERVICES, L.P., GARDEN STATE LAND TITLE, LLC and others
Cause Of Action: 15 U.S.C. § 1601
Deutsche Bank Natl Trust Co v. LaCapria, et al
as 10-1936
Plaintiff - Appellee: DEUTSCHE BANK NATL TRUST CO, as Trustee of Argent Securities, Inc. Asset Backed Pass Through Certificates, Series 2005-W5 under the Pooling and Servicing Agreement Dated as of November 1, 2005 Without Rescourse
Defendant - Appellant: ANTHONY F. LACAPRIA and VIRGINIA LACAPRIA
Third Party - Appellee: FIRST HALLMARK MTG CORP, HOWARD BANERMAN, ARGENT MTG CO and others
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
CROOKER v. CREDITRON FINANCIAL SERVICE et al
as 3:2009cv00168
Plaintiff: MICHAEL ALAN CROOKER
Defendant: CREDITRON FINANCIAL SERVICE, AAS DEBT RECOVERY, INC., F.H. CANN & ASSOCIATES, INC. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Type: Other Statutes Both
Kibbie v. BP/Citibank et al We have downloadable decisions or orders for this case
as 3:2008cv01804
Plaintiff: Julie Lynette Kibbie
Defendant: BP/Citibank, Citgo/Citibank, Equifax and others
Cause Of Action: Federal Question
COLEMAN v. J.A. CAMBECE LAW OFFICE, P.C. et al
as 2:2008cv01359
Plaintiff: BONNIE L. COLEMAN
Defendant: J.A. CAMBECE LAW OFFICE, P.C. and ARROW FINANCIAL SERVICES, LLC
Cause Of Action: Federal Question
Type: Other Statutes Both

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