Other Statutory Actions Cases filed in the Third Circuit Courts
JONES v. EXPERIAN INFORMATION SOLUTIONS, INC. et al We have downloadable decisions or orders for this case
as 2:2021cv03314
Plaintiff: DANITA JONES
Defendant: EXPERIAN INFORMATION SOLUTIONS, INC., EQUIFAX INFORMATION SERVICES, LLC, SMART SALES AND LEASE, INC. and others
Cause Of Action: 15 U.S.C. § 1681
PORTNEY v. HUGG et al
as 2:2017cv01157
Defendant: JONATHAN HUGG and REPUBLIC FIRST BANK
Plaintiff: BARRY PORTNEY
Cause Of Action: 28 U.S.C. § 1441
REPUBLIC FIRST BANK v. MARKE et al
as 2:2013cv06381
Plaintiff: REPUBLIC FIRST BANK
Defendant: NAMIK MARKE , HOWARD MATHESON and PANORAMA FLEAMARKET, LLC
Cause Of Action: 28 U.S.C. § 1446
Cabrita Point Dev Inc, et al v. Evans, et al
as 09-4164
Plaintiff - Appellant: CABRITA POINT DEV INC, f/k/a K.R. DEVELOPMENT CORP.
Plaintiff - Appellee: TEWATENNIETHA EVANS
Defendant - Appellee: WILLIAM HOUSTON EVANS and JAMES ALDERMAN EVANS, JR., their heirs, successors, representatives and assigns, and all other persons unknown claiming any right, title, or interest in Parcel No. 6D-8 Estate Nazareth, No. 1 Red Hook Quarter, St. Thomas, U.S. Virgin Islands
Defendant - Non-Participating: CABRITA GRAND ESTATES LLC, its heirs, successors, representatives and assigns, and FIRST BANK PUERTO RICO, its heirs, successors, representatives and assigns,
CLERK v. FIRST BANK OF DELAWARE We have downloadable decisions or orders for this case
as 2:2009cv05121
Plaintiff: YULON CLERK
Defendant: FIRST BANK OF DELAWARE
Cause Of Action: 12 U.S.C. § 1831 d Deposit. Inst. Dereg. & Monetary Ctrl. Act of 1980
DECEMBER 1995 INVESTMENT CLUB et al v. FIRST AMERICANO FINANCIAL CORP. et al
as 2:2009cv05534
Plaintiff: DECEMBER 1995 INVESTMENT CLUB, GEORGE ARGAST, GERALDINE ARGAST and others
Defendant: FIRST AMERICANO FINANCIAL CORP., FIRST BANK AMERICANO, JOSEPH A. GINARTE and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
CLERK et al v. CASH AMERICA NET OF NEVADA, LLC We have downloadable decisions or orders for this case
as 2:2009cv02245
Plaintiff: YULON CLERK
Defendant: CASH AMERICA NET OF NEVADA, LLC
Movant: FIRST BANK OF DELAWARE, COUNTY BANK OF REHOBOTH BEACH, DELAWARE, PAYDAY ONE OF DELAWARE, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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