Banks and Banking Cases filed in the Third Circuit Courts
Cases 1 - 10 of 17
U.S. Bank National Association v. Vaughn et al.
as 1:2024cv00188
Plaintiff: Andre L. Vaughn and Monique N. Vaughn
Defendant: U.S. Bank National Association, National Association, Andre Vaughan and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
DRAZDIK V DIRECTOR INTERNAL REVENUE SERVICE, ET AL We have downloadable decisions or orders for this case
as 2:2020cv00549
Plaintiff: ANDREW STEPHEN DRAZDIK, JR.
Defendant: CRIMINAL INVESTIGATIONS U.S. POSTAL SERVICE, PENNSYLVANIA STATE BUREAU, DIRECTOR INTERNAL REVENUE SERVICE and others
Cause Of Action: 28 U.S.C. § 1983
UNITED STATES OF AMERICA v. PAREKH
as 2:2019cv14467
Defendant: PARIND PAREKH
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Central Penn Radon, Inc. et al
as 1:2014cv00957
Plaintiff: United States of America
Defendant: Central Penn Radon, Inc. and Robert J. Meyer, Jr.
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 12-2133
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2011cv01533
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
John Marquess, et al v. Pennsylvania State Employees C
as 10-3877
Plaintiff - Appellee: JOHN J. MARQUESS, ADMINISTRATOR OF THE ESTATE OF WILLIAM MARQUESS, DECEASED and JASON MARQUESS
Defendant - Appellant: PENNSYLVANIA STATE EMPLOYEES CREDIT UNION
HALL et al v. MARKELL et al
as 2:2010cv04117
Plaintiff: AMIR FATIR
Defendant: JACK MARKELL, THE STATE OF DELAWARE, EDWARD G. RENDALL and others
Cause Of Action: 42 U.S.C. § 1983
SCOTT v. DEMARCO REI, INC. et al We have downloadable decisions or orders for this case
as 2:2010cv03822
Plaintiff: LUCILLE SCOTT
Defendant: DEMARCO REI, INC., GATEWAY FUNDING, LLC DIVERSIFIED MORTGAGE SERVICES, L.P., GARDEN STATE LAND TITLE, LLC and others
Cause Of Action: 15 U.S.C. § 1601
Wilson v. HSBC Bank USA, National Association as Trustee for WFALT 2007-PA02 et al
as 3:2010cv01454
Plaintiff: Zoa Virginia Wilson
Defendant: HSBC Bank USA, National Association as Trustee for WFALT 2007-PA02, Wells Fargo Bank, National Association, Peoples State Bank of Wyalusing, PA and others
Cause Of Action: 15 U.S.C. § 1601

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?