Banks and Banking Cases filed in the Third Circuit Courts
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
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
Slack v. BANK OF NOVA SCOTIA et al
as 3:2019cv00089
Defendant: BANK OF NOVA SCOTIA, Ascendancy,USVI, LLC and Jane Doe Insurance Company
Plaintiff: Delita Slack
Cause Of Action: 28 U.S.C. § 1441
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
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
PRATER-McCOULLUM v. CHERRY HILL KIA & DODGE et al
as 2:2009cv01353
Plaintiff: CHARMAINE PRATER-McCOULLUM
Defendant: CHERRY HILL KIA & DODGE, FAULKE, P.J. VINCH and others
Cause Of Action: Federal Question
Type: Other Statutes None

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