Cases 1 - 10 of 62
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
Recovery Fund II USA LLC v. Rabobank, National Association et al.
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
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
as 2:2018cv11481
Defendant:
ALLIANT CREDIT UNION and JOHN DOES 1-100
Plaintiff:
ALICIA M. PAGE
Cause Of Action: 15 U.S.C. § 1692
BRASCH et al v. WELLS FARGO BANK, N.A. et al
as 2:2017cv03263
Plaintiff:
JOHN F. BRASCH and MARIE E. BRASCH
Defendant:
WELLS FARGO BANK, N.A. and WELLS FARGO HOME MORTGAGE
Cause Of Action: 73 U.S.C. § 201
DUFFY et al v. WELLS FARGO BANK, NA
as 3:2016cv04453
Plaintiff:
JOHN DUFFY and KAREN DUFFY
Defendant:
WELLS FARGO BANK, NA
Cause Of Action: 28 U.S.C. § 1331
Agostino et al v. Ameriprise Financial Services, Inc. et al
as 1:2016cv00725
Plaintiff:
Cosmo G. Agostino , Joanne M. Agostino , Tina M. MacKenzie and others
Defendant:
Fulton Bank, National Association , Riverview Bank and Ameriprise Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1441
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