Cases 1 - 9 of 9
UNITED STATES OF AMERICA et al v. FIRST NATIONAL BANK OF PENNSYLVANIA
as 1:2024cv00088
Plaintiff:
UNITED STATES OF AMERICA and STATE OF NORTH CAROLINA
Defendant:
FIRST NATIONAL BANK OF PENNSYLVANIA
Cause Of Action: 42 U.S.C. § 3601 Fair Housing Act
STERLING NATIONAL BANK v. PREMEDIA GROUP, LLC et al
as 1:2021cv00297
Plaintiff:
STERLING NATIONAL BANK
Defendant:
ANTON HASLER, BRIAN J. CRISCUOLO and PREMEDIA GROUP, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
YORK v. WOODFOREST NATIONAL BANK
as 1:2019cv01207
Plaintiff:
RANDOLPH YORK
Defendant:
WOODFOREST NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2019cv00816
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e
BNC BANCORP et al v. BNCCORP, INC. et al
as 1:2015cv00793
Plaintiff:
BNC BANCORP and BANK OF NORTH CAROLINA
Defendant:
BNCCORP, INC. and BNC NATIONAL BANK
Cause Of Action: 28 U.S.C. § 2201
BNCCORP, INC. et al v. BNC BANCORP et al
as 1:2015cv00392
Plaintiff:
BNCCORP, INC. and BNC NATIONAL BANK
Defendant:
BNC BANCORP and BANK OF NORTH CAROLINA
Cause Of Action: 15 U.S.C. § 44
PAGE et al v. SELECT PORTFOLIO SERVICING, INC. et al
as 1:2012cv00900
Defendant:
SELECT PORTFOLIO SERVICING, INC. , US NATIONAL BANK ASSOCIATION and JOHN AND JANE DOES (1 THROUGH 25)
Plaintiff:
ROSINA MARIE PAGE and JERCKARRA PAGE
Cause Of Action: 15 U.S.C. § 1601
BURGESS v. WILLIAMS
as 1:2011cv00316
Plaintiff:
ALBERT C. BURGESS, JR.
Defendant:
DAVID B. WILLIAMS, JAMIE MINOR, EQUITY BASED SERVICES, INC. and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2010cv00247
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 451 Employment Discrimination
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