Cases 101 - 110 of 248
RIZZO et al v. CITIZENS BANK OF PENNSYLVANIA et al
as 2:2013cv01366
Plaintiff:
R.A. RIZZO and K.L. RIZZO
Defendant:
CITIZENS BANK OF PENNSYLVANIA and CITIZENS FINANCIAL GROUP INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
MOSS v. OCWEN LOAN SERVICING, LLC et al
as 2:2013cv00228
Plaintiff:
STEPHEN RAYMOND MOSS
Defendant:
OCWEN LOAN SERVICING, LLC and U.S. BANK NATIONAL ASSOCIATION
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
DEUTSCHE BANK NATIONAL TRUST COMPANY v. KWASNIK
as 2:2013cv00016
Plaintiff:
DEUTSCHE BANK NATIONAL TRUST COMPANY
Defendant:
MICHAEL W. KWASNIK
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Archbold et al v. ETT, Inc. et al
as 3:2012cv02497
Plaintiff:
Sarah Archbold, Katie Gassert, Donald L. Marvin and others
Defendant:
ETT, Inc. , Terrible Herbst ETT, LTD., Affiniti Gaming, LLC and others
Cause Of Action: 15 U.S.C. § 1693 Credit Card Accountability, Responsibility & Disclosure Act
Archbold et al v. Landry's Gaming, Inc. et al
as 3:2012cv02429
Plaintiff:
Sarah Archbold, Donald Marvin and Donald L. Marvin
Defendant:
Landry's Gaming, Inc. , Golden Nugget, Inc. and Does 1-10, inclusive
Cause Of Action: 15 U.S.C. § 1693
JOHNSON v. CITIZENS BANK
as 2:2012cv06249
Plaintiff:
NORMAN JOHNSON
Defendant:
CITIZENS BANK
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Breach of Contract
ADAMS v. OCWEN LOAN SERVICING, LLC
as 2:2012cv05689
Plaintiff:
ERICA H. ADAMS
Defendant:
OCWEN LOAN SERVICING, LLC
Cause Of Action: 12 U.S.C. § 2609 Real Estate Settlement Procedures Act
FREEMAN v. MOYIHAN et al
as 2:2012cv05364
Plaintiff:
RHONDA FREEMAN
Defendant:
BRIAN T. MOYIHAN , CHARLES H. NOSKI , BANK OF AMERICA CORPORATION and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
WALLACE et al v. CITIBANK, N.A. et al
as 2:2012cv04452
Plaintiff:
NAN WALLACE and KENNETH R. ROSSO
Defendant:
CITIBANK, N.A. and HYPERION BANK
Cross_claimant:
HYPERION BANK and CITIBANK, N.A.
Cross_defendant:
CITIBANK, N.A. and HYPERION BANK
Cause Of Action: 15 U.S.C. § 1693
COLLIER v. NATIONAL PENN BANK et al
as 5:2012cv03881
Plaintiff:
JENNIFER COLLIER
Defendant:
NATIONAL PENN BANK , NATIONAL PENN BANCSHARES, INC. and KNBT BANCORP, INC.
Cause Of Action: 12:USCS Sec. 1 Wrongful wire transaction
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
