Banks and Banking Cases filed in the Third Circuit Courts
Cases 1 - 10 of 45
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
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
Carty v. BANK OF NOVA SCOTIA et al
as 3:2019cv00088
Defendant: BANK OF NOVA SCOTIA, Ascendancy USVI, LLC and John Doe Insurance Company
Plaintiff: Yvane Carty and Marmion Carty
Cause Of Action: 28 U.S.C. § 1441
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
GENID et al v. FANNIE MAE et al We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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

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