Cases 1 - 10 of 29
McDaniel v. Northpointe Bank
as 1:2024cv00518
Plaintiff:
Brittany S. McDaniel
Defendant:
Northpointe Bank
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Baffone et al v. Small Business Administration et al
as 1:2023cv01278
Plaintiff:
Dominick J. Baffone, III, Jean Baffone, Marc A. Baffone and others
Defendant:
Small Business Administration, Administrator Isabella Casillas Guzman, First Chatham Bank and others
Cause Of Action: 15 U.S.C. § 631 Small Business Act
Banning et al v. Wells Fargo Bank, N.A., et. al. et al
as 1:2023cv00763
Plaintiff:
Sarita M. Banning and William C. Banning Jr.
Defendant:
Wells Fargo Bank, N.A., et. al., Secretary of Veterans Affairs and An Officer of the United States
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Bank of America, N.A. v. Ackie El
as 1:2019cv00027
Defendant:
Ahmard Kwasi Klement Ackie El and Ahmard Ackie
Plaintiff:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1441
Bank of America, N.A. v. Ackie
as 1:2018cv01228
Plaintiff:
Bank of America, N.A.
Defendant:
Ahmard Ackie
Cause Of Action: 28 U.S.C. § 1441
Kessler v. WSFS Bank
as 1:2017cv01711
Plaintiff:
Melvin W. Kessler
Defendant:
WSFS Bank
Cause Of Action: 28 U.S.C. § 1346
U.S Bank National Association v. Tillman
as 1:2017mc00222
Plaintiff:
U.S Bank National Association
Defendant:
Anthony L. Tillman
Cause Of Action: 28 U.S.C. § 1441
Edwards v. DLJ Mortgage Capital, LLC et al
as 1:2017cv01042
Plaintiff:
Robert Edwards
Defendant:
DLJ Mortgage Capital, LLC, Wells Fargo Bank, N.A. and Iris Bergerson
Cause Of Action: 28 U.S.C. § 1345
U.S. Bank National Association v. Glen Mills Properties LP
as 1:2017cv00555
Defendant:
Glen Mills Properties LP
Plaintiff:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1345
U.S. Bank National Association v. Brandywine Office Investment LLC et al
as 1:2017cv00561
Plaintiff:
U.S. Bank National Association
Defendant:
Brandywine Office Investment LLC and Tatnall Garage Investment LLC
Cause Of Action: 28 U.S.C. § 1332
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