Banks and Banking Cases filed in Pennsylvania
SMITH et al v. CITIZEN'S BANK OF PENNSYLVANIA
as 2:2018cv02423
Plaintiff: FRED E. SMITH and MATTIE L. SMITH
Defendant: CITIZEN'S BANK OF PENNSYLVANIA and LAW OFFICE OF GREGORY JAVARDIAN LLC
Cause Of Action: 12 U.S.C. § 191
BRASCH et al v. WELLS FARGO BANK, N.A. et al We have downloadable decisions or orders for this case
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
LIDWELL v. SYNCHRONY BANK
as 3:2016cv00202
Plaintiff: AGNES E. LIDWELL
Defendant: SYNCHRONY BANK
Cause Of Action: 28 U.S.C. § 1441
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 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

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