Cases 1 - 9 of 9
U.S. Bank National Association v. Vaughn et al.
as 1:2024cv00188
Plaintiff:
Andre L. Vaughn and Monique N. Vaughn
Defendant:
U.S. Bank National Association, National Association, Andre Vaughan and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
DRAZDIK V DIRECTOR INTERNAL REVENUE SERVICE, ET AL
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
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 1:2011cv01533
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
HALL et al v. MARKELL et al
as 2:2010cv04117
Plaintiff:
AMIR FATIR
Defendant:
JACK MARKELL, THE STATE OF DELAWARE, EDWARD G. RENDALL and others
Cause Of Action: 42 U.S.C. § 1983
Wilson v. HSBC Bank USA, National Association as Trustee for WFALT 2007-PA02 et al
as 3:2010cv01454
Plaintiff:
Zoa Virginia Wilson
Defendant:
HSBC Bank USA, National Association as Trustee for WFALT 2007-PA02, Wells Fargo Bank, National Association, Peoples State Bank of Wyalusing, PA and others
Cause Of Action: 15 U.S.C. § 1601
MARQUESS et al v. PENNSYLVANIA STATE EMPLOYEES CREDIT UNION (PSECU)
as 2:2009cv04256
Plaintiff:
JOHN J. MARQUESS and JASON MARQUESS
Defendant:
PENNSYLVANIA STATE EMPLOYEES CREDIT UNION (PSECU)
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Transfer Act
EXPRESS ENTERPRISE CORP. v. UNITED STATES DEPARTMENT OF THE TREASURY
as 2:2007cv01865
Plaintiff:
EXPRESS ENTERPRISE CORP.
Defendant:
UNITED STATES DEPARTMENT OF THE TREASURY and UNITED STATES DEPARTMENT OF THE TREASURY
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
UNITED STATES OF AMERICA ATTORNEY GENERAL et al v. PNC BANK et al
as 2:2007cv00417
Plaintiff:
UNITED STATES OF AMERICA ATTORNEY GENERAL, SECRETARY OF THE TREASURY and RICHARD A. SCOCCA, JR.
Defendant:
PNC BANK, CITIBANK, RBTT BANK, ARUBA and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
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