Cases 1 - 10 of 29
Paschal v. The Bancorp Inc. et al
as 3:2022cv00402
Plaintiff:
Anthony Diante Paschal
Defendant:
The Bancorp Inc. and True Form LLC
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Stein v. Severn Bancorp, Inc. et al
as 1:2021cv02303
Plaintiff:
Shiva Stein
Defendant:
Severn Bancorp, Inc., Alan J. Hyatt, Konrad M. Wayson and others
Selwyn Karp v. First Connecticut Bancorp, Inc.
as 21-1571
Defendant / Appellee:
RONALD A. BUCCHI, JOHN J. PATRICK, JR., PATIENCE P. MCDOWELL and others
Plaintiff:
CONSTANCE LAGACE, Individually and on Behalf of All Others Similarly Situated
Plaintiff / Appellant:
SELWYN KARP, Individually and on Behalf of All Others Similarly Situated
Plaintiff v. Defendant
as 8:2020cv01344
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Material Witne:
Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 2607 RESPA: Violation re kickbacks/unearned fees; Real Estate
Rubin v. Hamilton Bancorp, Inc. et al
as 1:2019cv00688
Defendant:
Robert A. DeAlmeida, Hamilton Bancorp, Inc., Jenny G. Morgan and others
Plaintiff:
Michael Rubin
Rubin v. BSB Bancorp, Inc. et al
as 1:2019cv00280
Defendant:
John W. Gahan III, BSB Bancorp, Inc., John A. Greene and others
Plaintiff:
Michael Rubin
Wolenter v. Beneficial Bancorp, Inc. et al
as 1:2018cv03379
Defendant:
Frank A. Farnesi, Beneficial Bancorp, Inc., Gerard P. Cuddy and others
Plaintiff:
Richard Wolenter
Cause Of Action: 28 U.S.C. § 1331
Karp v. Beneficial Bancorp, Inc. et al
as 1:2018cv03381
Defendant:
Beneficial Bancorp, Inc., Elizabeth H. Gemmill, Gerard P. Cuddy and others
Plaintiff:
Selwyn Karp
Cause Of Action: 28 U.S.C. § 1331
Bushansky v. Beneficial Bancorp, Inc. et al
as 1:2018cv03382
Defendant:
Beneficial Bancorp, Inc., Elizabeth H. Gemmill, Gerard P. Cuddy and others
Plaintiff:
Stephen Bushansky
Cause Of Action: 28 U.S.C. § 1331
Lagace v. First Connecticut Bancorp, Inc. et al
as 1:2018cv02541
Defendant:
James T. Healey, Jr., John A. Green, Michael A. Ziebka and others
Plaintiff:
Constance Lagace
Cause Of Action: 15 U.S.C. § 78
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