Banks and Banking Cases filed in the Third Circuit Courts
Cases 1 - 10 of 62
BYRD ESTATE v. NATIONSTAR MORTGAGE CORPORATION et al
as 2:2024cv01063
Plaintiff: KIMBERLY BYRD ESTATE
Defendant: NATIONSTAR MORTGAGE CORPORATION, WILMINGTON SAVINGS FUND SOCIETY AS TRUSTEE FOR A & D MORTGAGE TRUST 2023-NQM4 and OCWEN FINANCIAL CORPORATION
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
PERDIGAO v. CONTOUR MORTGAGE CORPORATION et al
as 2:2021cv19417
Plaintiff: Nilson Perdigao
Defendant: Contour Mortgage Corporation, Shane Weicberger, Charlene Fassle and others
Cause Of Action: 15 U.S.C. § 1601
FISCHER v. GREEN DOT CORPORATION
as 2:2021cv01179
Plaintiff: SEAN FISCHER
Defendant: GREEN DOT CORPORATION
Cause Of Action: 12 U.S.C. § 9
HERESCO v. NETSPEND CORPORATION
as 2:2020cv01869
Defendant: NETSPEND CORPORATION
Plaintiff: ROBERT HERESCO
Cause Of Action: 28 U.S.C. § 1331
SCHEPISI et al v. SANTANDER BANK, N.A. et al We have downloadable decisions or orders for this case
as 2:2018cv15006
Plaintiff: LAURA SCHEPISI and MARK SCHEPISI
Defendant: SANTANDER BANK, N.A., PHH MORTGAGE, JOHN AND JANE DOES 1 THROUGH 10 and others
Cause Of Action: 28 U.S.C. § 1331
WELLS FARGO BANK, N.A. v. THE BANK OF NEW YORK MELLON CORPORATION et al
as 2:2017cv01393
Plaintiff: WELLS FARGO BANK, N.A.
Defendant: THE BANK OF NEW YORK MELLON CORPORATION and PECO ENERGY COMPANY
Cause Of Action: 28 U.S.C. § 1331
LEWIS et al v. LEHMAN BROTHERS BANK, F.S.B. et al We have downloadable decisions or orders for this case
as 2:2016cv02607
Defendant: LEHMAN BROTHERS BANK, F.S.B, LEHMAN BROTHERS BANK, F.S.B., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and others
Plaintiff: LEWIS, RICHARD A. LEWIS and TRINA M. LEWIS
Cause Of Action: 28 U.S.C. § 1441
WATTS v. JLB CORPORATION et al
as 2:2015cv00987
Plaintiff: RONALD M. WATTS
Defendant: JLB CORPORATION and WELLS FARGO BANK, N.A.
Cause Of Action: 15 U.S.C. § 1640
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
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

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