Banks and Banking Cases
Cases 41 - 45 of 45
CitiGroup Inc. v. Wachovia Corporation et al We have downloadable decisions or orders for this case
as 1:2008cv08668
Plaintiff: CitiGroup Inc.
Defendant: Wachovia Corporation, Wachovia Corporation, Wachovia Corporation and others
Cause Of Action: Federal Question
CitiGroup, Inc. v. Wachovia Corporation et al
as 1:2008cv08514
Plaintiff: CitiGroup, Inc.
Defendant: Wachovia Corporation, Wachovia Corporation, Wachovia Corporation and others
Cause Of Action: Federal Question
Type: Other Statutes None
Santo et al v. Countrywide Home Loans, Inc. et al
as 3:2008cv04202
Plaintiff: Frank Santo, Jr. and Gina M. Brody
Defendant: COUNTRYWIDE HOME LOANS, INC., GMAC Mortgage, LLC, Pennsylvania Business Bank and others
Counter Claimant: Thomas Rittweger
Counter Defendant: Frank Santo, Jr. and Gina M. Brody
Cross Claimant: Digital Appraisal Network
Cross Defendant: Digital Appraisal Network, CARL D. GENSIB, Gregory Buono and others
Cause Of Action: Federal Question
Type: Other Statutes Both
Santo et al v. Countrywide Home Loans, Inc. et al
as 1:2008cv00245
Plaintiff: Frank Santo, Jr. and Gina M. Brody
Defendant: Countrywide Home Loans, Inc., GMAC Mortgage, LLC, Pennsylvania Business Bank and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Mauro v. Countrywide Home Loans, Inc. et al We have downloadable decisions or orders for this case
as 2:2007cv01268
Plaintiff: Maria Mauro and Maria Mauro
Defendant: Countrywide Home Loans, Inc., Peter J. Dawson and BMG Advisory Services, Ltd.
Cross Claimant: Countrywide Home Loans, Inc.
Cross Defendant: Peter J. Dawson and BMG Advisory Services, Ltd.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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