Banks and Banking Cases
Seagraves v. Ocwen Loan Servicing, LLC et al
as 3:2014cv02359
Plaintiff: Michael Seagraves
Defendant: Ocwen Loan Servicing, LLC , Attorney in Fact for Delta Funding Corporations , Mortgage Electronic Registrations Systems, Inc. and others
Cause Of Action: 12 U.S.C. § 2607
PIETA v. USAA GROUP We have downloadable decisions or orders for this case
as 3:2013cv00322
Plaintiff: DENNIS R PIETA
Defendant: USAA GROUP and USAA INSURANCE AGENCY INC OF TEXAS
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Frohn et al v. PCNB Corp. We have downloadable decisions or orders for this case
as 3:2009cv00519
Plaintiff: Dick Frohn, Dick Frohn, Dick Frohn Insurance Agency, Inc. and others
Defendant: PCNB Corp.
Cause Of Action: 12 U.S.C. § 1972 Typing Arrangement Act
Type: Other Statutes None
TD BANKNORTH INSURANCE AGENCY INC et al v. CIOPPA
as 2:2007cv00170
Plaintiff: TD BANKNORTH INSURANCE AGENCY INC , TD BANK NA , MORRIS INSURANCE SERVICES INC and others
Defendant: MILA KOFMAN
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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