Banks and Banking Cases filed in the Third Circuit Courts
BANK OF NEW YORK MELLON v. FAZIO et al
as 2:2021cv03660
Plaintiff: BANK OF NEW YORK MELLON and THE BANK OF NEW YORK
Defendant: ROBERT BRUCE FAZIO and UPPER INDIAN HEAD ROAD DEVELOPMENT, LLC, REAL OWNER
Cause Of Action: 28 U.S.C. § 1441
BANK OF NEW YORK v. FAZIO et al We have downloadable decisions or orders for this case
as 2:2019cv03907
Defendant: ROBERT BRUCE FAZIO and UPPER INDIAN HEAD ROAD DEVELOPMENT, LLC, REAL OWNER
Plaintiff: BANK OF NEW YORK
Cause Of Action: 28 U.S.C. § 1446
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
GRUPP v. BANK OF NEW YORK MELLON CORP. We have downloadable decisions or orders for this case
as 2:2014cv00240
Plaintiff: RONALD S. GRUPP
Defendant: BANK OF NEW YORK MELLON CORP.
Cause Of Action: 15 U.S.C. § 77
CROOKER v. CREDITRON FINANCIAL SERVICE et al
as 3:2009cv00168
Plaintiff: MICHAEL ALAN CROOKER
Defendant: CREDITRON FINANCIAL SERVICE, AAS DEBT RECOVERY, INC., F.H. CANN & ASSOCIATES, INC. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Type: Other Statutes Both
Kibbie v. BP/Citibank et al We have downloadable decisions or orders for this case
as 3:2008cv01804
Plaintiff: Julie Lynette Kibbie
Defendant: BP/Citibank, Citgo/Citibank, Equifax and others
Cause Of Action: Federal Question
Rogers, et al v. United States, et al
as 08-1209
Plaintiff - Appellant: KEVIN ROGERS
Plaintiff: URBAN RENEWAL CORP SHELTER CLIENTS, UNITED STATES DEPARTMENT OF HEALTH AND HUMAN GENERAL ASSISTANCE AND TANF CLIENTS, UNITED STATES DEPARTMENT OF LABOR ONW=E STOP GENERAL ASSISTANCE AND TANF CLIENTS and others
Defendant: UNITED STATES OF AMERICA, DEPARTMENT OF HEALTH AND HUMAN SERVICES, UNITED STATES DEPARTMENT OF LABOR and others
ROGERS et al v. UNITED STATES et al
as 2:2007cv05727
Plaintiff: URBAN RENEWAL CORP SHELTER CLIENTS, UNITED STATES DEPARTMENT OF HEALTH AND HUMAM GENERAL ASSISTANCE AND TANF CLIENTS, UNITED STATES DEPARTMENT OF LABOR ONW=E STOP GENERAL ASSIATANCE AND TANF CLIENTS and others
Defendant: UNITED STATES, UNITED STATES DEPARTMENT OF HEALTH AND HUMAM SERVICES, UNITED STATES DEPARTMENT OF LABOR ONE STOP and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
LASALLE BANK, N.A. et al v. ALLEN et al
as 1:2007cv03489
Plaintiff: LASALLE BANK, N.A.
Defendant: DOROTHY RHUE ALLEN, DOROTHY RHUE ALLEN, GLOUCESTER COUNTY DEPARTMENT OF ECONOMIC DEVELOPMENT, DIVISION OF HOUSING AND COMMUNITY DEVELOPMENT and others
ThirdParty Plaintiff: DOROTHY RHUE ALLEN and DOROTHY RHUE ALLEN
ThirdParty Defendant: LASALLE BANK, N.A., CENLAR FEDERAL SAVINGS BANK FSB, FEIN, SUCH, KAHN AND SHEPARD, PC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?