Torts - Property Cases filed in the Third Circuit Courts
Cases 21 - 30 of 204
MONGILLO et al v. DITECH FINANCIAL, LLC et al
as 3:2023cv02921
Plaintiff: ALBERT MONGILLO JR. and KATHRYN MONGILLO
Defendant: DITECH FINANCIAL, LLC, NEWREZ, LLC, SHELLPOINT MORTGAGE SERVICING and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
MCCLIMANS v. CUNNINGHAM OF EDINBORO, INC.
as 1:2023cv00149
Plaintiff: MARILYN J. MCCLIMANS and JAMES A. MCCLIMANS
Defendant: CUNNINGHAM OF EDINBORO, INC. doing business as CUNNINGHAM CHRYSLER OF EDINBORO and STALLANTIS FINANCIAL SERVICES, INC.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Tort/Non-Motor Vehicle
SNU PROPERTIES LLC v. VISIO LENDING et al
as 2:2023cv02658
Plaintiff: SNU PROPERTIES LLC
Defendant: VISIO LENDING, BSI FINANCIAL SERVICES, INC., JOHN AND JANE DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
AC OCEAN WALK , LLC v. INVESTORS BANKCORP, INC. We have downloadable decisions or orders for this case
as 1:2022cv06371
Plaintiff: AC OCEAN WALK, LLC t/a OCEAN RESORT CASINO and AC OCEAN WALK, LLC
Defendant: INVESTORS BANKCORP, INC. d/b/a INVESTORS BANK, CITIZENS FINANCIAL GROUP, INC. and INVESTORS BANCORP INC. doing business as INVESTORS BANK AND CITIZENS FINANCIAL GROUP, INC. doing business as CITIZENS BANK, NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
ROOSHINE, INC. v. TRUIST FINANCIAL CORPORATION et al
as 3:2022cv05656
Plaintiff: ROOSHINE, INC.
Defendant: TRUIST FINANCIAL CORPORATION and JOHN DOES A-Z
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
SMITH et al v. DAVIDOV et al
as 3:2022cv04998
Plaintiff: FELICIA SMITH and REINARD SMITH
Defendant: MIKHAIL DAVIDOV, NATHAN DAVIDOV, JUSTICE and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
OLIVA v. AMERICAN FINANCIAL RESOURCES, INC.
as 2:2022cv02642
Plaintiff: ANTHONY OLIVA
Defendant: AMERICAN FINANCIAL RESOURCES, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
ROYER v. DISCOVER FINANCIAL SERVICES, INC. We have downloadable decisions or orders for this case
as 5:2022cv01429
Plaintiff: RANDALL ROYER, NOUR GODA and RAMON ROYER
Defendant: DISCOVER FINANCIAL SERVICES, INC.
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
In re: American Financial Resources, Inc. Data Breach Litigation
as 2:2022cv01757
Plaintiff: DORAH MICAH and Sharon Styles
Defendant: AMERICAN FINANCIAL RESOURCES, INC.
Consolidated Plaintiff: MATTHEW STUART, ANTHONY OLIVA and DOROTHY ZELENSKI
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
FINDLAY v. ONEMAIN FINANCIAL GROUP, LLC
as 2:2021cv05576
Plaintiff: KIMBERLY T. FINDLAY
Defendant: ONEMAIN FINANCIAL GROUP, LLC
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?