Banks and Banking Cases filed in Pennsylvania
Cases 1 - 10 of 17
SIMMONS v. DOLLAR BANK FSB et al
as 2:2021cv01039
Plaintiff: LANDRY SIMMONS, JR.
Defendant: DOLLAR BANK FSB and DOES 1 THROUGH 5
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
DRAZDIK V DIRECTOR INTERNAL REVENUE SERVICE, ET AL We have downloadable decisions or orders for this case
as 2:2020cv00549
Plaintiff: ANDREW STEPHEN DRAZDIK, JR.
Defendant: CRIMINAL INVESTIGATIONS U.S. POSTAL SERVICE, PENNSYLVANIA STATE BUREAU, DIRECTOR INTERNAL REVENUE SERVICE and others
Cause Of Action: 28 U.S.C. § 1983
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
CAVACINI et al v. TD BANK, NA
as 2:2015cv01860
Plaintiff: JAMES F. CAVACINI, JR. and KEVIN BASE
Defendant: TD BANK, NA
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Central Penn Radon, Inc. et al
as 1:2014cv00957
Plaintiff: United States of America
Defendant: Central Penn Radon, Inc. and Robert J. Meyer, Jr.
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 3:2011cv02081
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
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
Rivello v. Mifflinburg Bank and Trust et al
as 3:2011cv00042
Plaintiff: Gerald Rosario Rivello, Jr.
Defendant: Mifflinburg Bank and Trust , John Does 1-10 and X,Y,Z Corporations
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2010cv02347
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692

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