Banks and Banking Cases
Holmes-Willis v. Chepkis Marcus Chepkis et al
as 1:2021cv05973
Plaintiff: Stephanie Holmes-Willis
Defendant: Chepkis Marcus Chepkis, Sharon L. Smith-Grady, Tion Martin and others
Cause Of Action: 28 U.S.C. § 1331
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
Pierce et al v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 3:2013cv00143
Plaintiff: Paul A. Pierce , Kristin P. Pierce , Aubrey B. Turnage and others
Defendant: Bank of America, N.A. , Federal National Mortgage Association , Tyler L. Smith & Associates, PLLC and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
CitiGroup Inc. v. Wachovia Corporation et al
as 1:2008cv08666
Plaintiff: CitiGroup Inc.
Defendant: Wachovia Corporation, Wachovia Corporation, Wachovia Corporation and others
Cause Of Action: Federal Question
Type: Other Statutes None
CitiGroup Inc. v. Wachovia Corporation et al We have downloadable decisions or orders for this case
as 1:2008cv08668
Plaintiff: CitiGroup Inc.
Defendant: Wachovia Corporation, Wachovia Corporation, Wachovia Corporation and others
Cause Of Action: Federal Question
CitiGroup, Inc. v. Wachovia Corporation et al
as 1:2008cv08514
Plaintiff: CitiGroup, Inc.
Defendant: Wachovia Corporation, Wachovia Corporation, Wachovia Corporation and others
Cause Of Action: Federal Question
Type: Other Statutes None

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