Banks and Banking Cases filed in the Third Circuit Courts
Cases 1 - 10 of 46
KAMARA v. PHILADELPHIA FEDERAL CREDIT UNION, et al
as 2:2023cv02305
Plaintiff: FATMATA KAMARA
Defendant: PHILADELPHIA FEDERAL CREDIT UNION, DOUG KAISER, MICHELE MAKLEY and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Miller v. Del-One Federal Credit Union et al We have downloadable decisions or orders for this case
as 1:2021cv01433
Plaintiff: Joanne Miller
Defendant: Del-One Federal Credit Union and DOES 1 Through 10
Cause Of Action: 15 U.S.C. § 1692
SIMMONS v. DOLLAR BANK FSB et al
as 2:2021cv01039
Plaintiff: LANDRY SIMMONS, JR.
Defendant: DOLLAR BANK FSB and DOES 1 THROUGH 5
FIORANI v. PNC BANK, N.A. et al
as 2:2020cv03200
Defendant: KAREN HICKS, CHRISTABEL IFEOMA OBI, SHERRY COOPER and others
Plaintiff: ROASRIO "ROSS" FIORANI, JR.
Cause Of Action: 18 U.S.C. § 1961
Recovery Fund II USA LLC v. Rabobank, National Association et al. We have downloadable decisions or orders for this case
as 1:2018cv02039
Defendant: Eric Kurtzman, Bankruptcy Management Solutions, Inc., John and Janes Does 1-10 and others
Plaintiff: Recovery Fund II USA LLC
Cause Of Action: 18 U.S.C. § 1962
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
PAGE v. ALLIANT CREDIT UNION et al We have downloadable decisions or orders for this case
as 2:2018cv11481
Defendant: ALLIANT CREDIT UNION and JOHN DOES 1-100
Plaintiff: ALICIA M. PAGE
Cause Of Action: 15 U.S.C. § 1692
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
PERRY v. CITIMORTGAGE, INC. et al
as 3:2016cv02170
Plaintiff: BRIAN E. PERRY
Defendant: CITIMORTGAGE, INC. , NATIONSTAR MORTGAGE LLC and DOES 1 THROUGH 100
Cause Of Action: 28 U.S.C. § 1331

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