Cases 21 - 30 of 196
$6,434.72 IN UNITED STATES CURRENCY SEIZED FROM MARIA ROSADO-RIVERA'S FIRST NATIONAL BANK ACCOUNT #734190069 et al
as 2:2020mc00107
In Re:
$6,434.72 IN UNITED STATES CURRENCY SEIZED FROM MARIA ROSADO-RIVERA'S FIRST NATIONAL BANK ACCOUNT #734190069
Petitioner:
UNITED STATES OF AMERICA
PAYTAS v. DEPARTMENT STORES NATIONAL BANK et al
as 2:2020cv01677
Plaintiff:
HEATHER PAYTAS and HEATHER LIBERTO
Defendant:
EQUIFAX INFORMATION SERVICES, LLC and DEPARTMENT STORES NATIONAL BANK
Cause Of Action: 15 U.S.C. § 1681
TCF NATIONAL BANK v. Parekhs Hospitality Corporation et al
as 5:2020cv04009
Defendant:
Lina Parekh, Niraj Parekh, LINA R. PREKH and others
Plaintiff:
TCF NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1332
PRINZO & ASSOCIATES LLC v. HUNTINGTON BANCSHARES INC. et al
as 2:2020cv01061
Defendant:
HUNTINGTON BANCSHARES INC., HUNTINGTON NATIONAL BANK and DOES 1 THROUGH 100
Plaintiff:
PRINZO & ASSOCIATES LLC
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2020cv01019
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983
HALLOCKSHANNON, PC v. CITIZENS & NORTHERN CORP et al
as 2:2020cv00714
Defendant:
PEOPLES SECURITY BANK & TRUST CO, CITIZENS & NORTHERN CORP, FIRST NATIONAL COMMUNITY BANK and others
Plaintiff:
HALLOCKSHANNON, PC
Cause Of Action: 28 U.S.C. § 1332
BROWN-WHITE v. TRANS UNION, LLC et al
as 2:2020cv01691
Defendant:
MIDLAND FUNDING, LLC, WEBBANK, CREDIT ONE FINANCIAL and others
Plaintiff:
LAKIERAN BROWN-WHITE
Cause Of Action: 15 U.S.C. § 1681
UGI Sunbury, LLC v. Permanent Easement of
as 4:2020cv00226
Defendant:
Robert A. Grayston, Jr., Melissa E. Grayston, The Northumberland National Bank and others
Plaintiff:
UGI Sunbury, LLC
Cause Of Action: 15 U.S.C. § 717
PITTS et al v. CITIZENS BANK OF PENNSYLVANIA et al
as 2:2020cv00206
Plaintiff:
MR. KORRY PITTS, MRS. KIMBERLEY PITTS and 412 MOTORING, LLC
Defendant:
SEAN CONROY, GARY NORRIS, CITIZENS BANK OF PENNSYLVANIA and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 2:2019cv01631
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e
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.
