Banks and Banking Cases filed in Pennsylvania
Cases 1 - 10 of 22
KAMARA v. PHILADELPHIA FEDERAL CREDIT UNION, et al
as 2:2023cv02305
Plaintiff: FATMATA KAMARA
Defendant: PHILADELPHIA FEDERAL CREDIT UNION, DOUG KAISER, MICHELE MAKLEY and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
FIORANI v. PNC BANK, N.A. et al
as 2:2020cv03200
Defendant: KAREN HICKS, CHRISTABEL IFEOMA OBI, SHERRY COOPER and others
Plaintiff: ROASRIO "ROSS" FIORANI, JR.
Cause Of Action: 18 U.S.C. § 1961
COMMONWEALTH OF PENNSYLVANIA v. THINK FINANCE, INC. et al
as 2:2015cv00092
Plaintiff: COMMONWEALTH OF PENNSYLVANIA
Defendant: THINK FINANCE, INC., TC LOAN SERVICE LLC, ELEVATE CREDIT, INC. and others
Cause Of Action: 12 U.S.C. § 1831
COMMONWEALTH OF PENNSYLVANIA v. THINK FINANCE, INC. et al We have downloadable decisions or orders for this case
as 2:2014cv07139
Plaintiff: COMMONWEALTH OF PENNSYLVANIA
Defendant: THINK FINANCE, INC. , TC LOAN SERVICE, LLC , ELEVATE CREDIT, INC. and others
Cause Of Action: 12 U.S.C. § 1831
WRIGHT v. TRANSUNION, LLC et al
as 2:2013cv04536
Plaintiff: PATRICIA WRIGHT
Defendant: TRANSUNION, LLC , JOHN DOES 1-10 and X,Y,Z CORPORATIONS
Counter_claimant: TRANSUNION, LLC
Counter_defendant: PATRICIA WRIGHT
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
DUNLAP v. SUN FEDERAL CREDIT UNION et al
as 2:2011cv07049
Plaintiff: BARBARA DUNLAP
Defendant: SUN FEDERAL CREDIT UNION , JOHN DOES 1-10 and X, Y, Z CORPORATIONS
Cause Of Action: 15 U.S.C. § 1693
PIAZZA v. MIFFLINBURG BANK AND TRUST COMPANY et al
as 2:2011cv05526
Plaintiff: JENNIFER PIAZZA
Defendant: MIFFLINBURG BANK AND TRUST COMPANY , JOHN DOES 1-10 and XYZ CORPORATIONS
Cause Of Action: 15 U.S.C. § 1693
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2011cv01533
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Sucec v. Farmers and Merchants Trust Company of Chambersburg et al
as 1:2011cv01509
Plaintiff: Joseph Sucec
Defendant: Farmers and Merchants Trust Company of Chambersburg , John Does (1-10) and XYZ Corporations
Cause Of Action: 28 U.S.C. § 1441
Archbald v. Mauch Chunk Trust Company et al
as 3:2011cv00671
Plaintiff: Sarah Archbald
Defendant: Mauch Chunk Trust Company , John Does 1-10 and XYZ Corporations
Cause Of Action: 28 U.S.C. § 1442

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