Cases 1 - 10 of 32
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
BRASCH et al v. WELLS FARGO BANK, N.A. et al
as 2:2017cv03263
Plaintiff:
JOHN F. BRASCH and MARIE E. BRASCH
Defendant:
WELLS FARGO BANK, N.A. and WELLS FARGO HOME MORTGAGE
Cause Of Action: 73 U.S.C. § 201
Agostino et al v. Ameriprise Financial Services, Inc. et al
as 1:2016cv00725
Plaintiff:
Cosmo G. Agostino , Joanne M. Agostino , Tina M. MacKenzie and others
Defendant:
Fulton Bank, National Association , Riverview Bank and Ameriprise Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1441
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
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
MCDEVITT v. UNBS INC. et al
as 2:2013cv01424
Plaintiff:
JOHN MCDEVITT
Defendant:
UNBS INC., SAL'S OMEGA PIZZA INC. and DOES 1-5
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Transfer Act
MCDEVITT v. SHARON SAVINGS BANK
as 2:2013cv01423
Plaintiff:
JOHN MCDEVITT
Defendant:
SHARON SAVINGS BANK
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Transfer Act
MCDEVITT v. GOVINDA VEGETARIAN et al
as 2:2013cv01422
Plaintiff:
JOHN MCDEVITT
Defendant:
GOVINDA VEGETARIAN and DOES 1-5
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Transfer Act
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