Banks and Banking Cases filed in Pennsylvania
Cases 1 - 10 of 12
LEWIS et al v. WELLS FARGO BANK, N.A.
as 2:2024cv02744
Plaintiff: WILLIAM LEWIS and KAREN A. LEWIS
Defendant: WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
BROWN v. DEMCHAK et al We have downloadable decisions or orders for this case
as 2:2021cv01185
Plaintiff: MR. JEROME JULIUS BROWN
Defendant: WILLIAM S. DEMCHAK, CAROLE BROWN, ROBERT Q. REILLY and others
Cause Of Action: 28 U.S.C. § 1332
WILLIAMS TRUST v. WELLS FARGO EASTWICK BRANCH We have downloadable decisions or orders for this case
as 2:2021cv02659
Plaintiff: JAHMAL WILLIAMS TRUST
Defendant: WELLS FARGO EASTWICK BRANCH
Cause Of Action: 12 U.S.C. § 1819
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
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
WILLIAMS et al v. OCWEN LOAN SERVICING LLC
as 2:2014cv01040
Plaintiff: JAMELA WILLIAMS and DAMIEAN WILLIAMS
Defendant: OCWEN LOAN SERVICING LLC
Cause Of Action: 15 U.S.C. § 1692
FEDERAL DEPOSIT INSURANCE CORPORATION v. ALTER et al
as 2:2013cv03361
Plaintiff: FEDERAL DEPOSIT INSURANCE CORPORATION
Defendant: DENNIS J. ALTER and WILLIAM A. ROSOFF
Cause Of Action: 12 U.S.C. § 1811 Financial Inst. Reform Recov. & Enforc. Act of 1989
Williams v. Springleaf Financial Services, Ultimate Successor in interest to Resource One Consumer Discount, Co., Inc.
as 3:2012cv00217
Plaintiff: Tara Williams
Defendant: Springleaf Financial Services, Ultimate Successor in interest to Resource One Consumer Discount, Co., Inc.
Counterclaim_plaintiff: Springleaf Financial Services, Ultimate Successor in interest to Resource One Consumer Discount, Co., Inc.
Counterclaim_defendant: Tara Williams
Cause Of Action: 15 U.S.C. § 1601
PRATER-McCOULLUM v. CHERRY HILL KIA & DODGE et al
as 2:2009cv01353
Plaintiff: CHARMAINE PRATER-McCOULLUM
Defendant: CHERRY HILL KIA & DODGE, FAULKE, P.J. VINCH and others
Cause Of Action: Federal Question
Type: Other Statutes None

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