Cases 1 - 10 of 70
David S. Lowry, CPA, LTD v. U.S. Bancorp et al
as 1:2020cv00348
Defendant:
PNC Bank N.A., U.S. Bank N.A., U.S. Bancorp and others
Plaintiff:
David S. Lowry, CPA, LTD
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2019cv02892
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 227
Eakins v. PHH Mortgage Corporation, et al.
as 4:2019cv02340
Defendant:
Deutsche Bank Trust Company Americas, PHH Mortgage Corporation and Deutsche Bank National Trust Company
Plaintiff:
Lola A. Eakins
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2018cv00131
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Mullins et al v. PennyMac Loan Services, LLC et al
as 3:2016cv00137
Plaintiff:
James R Mullins, Jr. and Kathleen Mullins
Defendant:
PennyMac Loan Services, LLC , Bank of America, N.A., Friendly Financial Services and others
Cause Of Action: 15 U.S.C. § 1681
Commerce Bank & Trust Company v. Gordon
as 1:2015mc00018
Plaintiff:
Commerce Bank & Trust Company
Defendant:
Edmond E Gordon
Pearson et al v. PNC Bank, National Association et al.
as 4:2015cv01377
Plaintiff:
Thomas M Pearson and Claudia Pearson
Defendant:
PNC Bank, National Association , John/Jane Doe and Deutsche Bank Trust Company Americas
Cause Of Action: 28 U.S.C. § 1332
Merchant's Bank & Trust Company v. Federal Housing Finance Agency et al
as 1:2014cv00443
Plaintiff:
Merchant's Bank & Trust Company
Defendant:
Federal Housing Finance Agency and Federal Home Loan Mortgage Corporation
Cause Of Action: 28 U.S.C. § 2201
Germano v. Deutsche Bank National Trust Company et al
as 5:2014cv00458
Plaintiff:
John K. Germano
Defendant:
Deutsche Bank National Trust Company , First Franklin Home Loan Services , Home Loan Services, Inc. and others
Cause Of Action: 15 U.S.C. § 1692
Grupo Mundial Balboa Internacional, S.A. v. Delaware County Bank & Trust Company
as 2:2012cv00900
Plaintiff:
Grupo Mundial Balboa Internacional, S.A.
Defendant:
Delaware County Bank & Trust Company
Intervenor:
John Jefrey Matthews and Reginald Davis
Cross_claimant:
John Jefrey Matthews
Cross_defendant:
Grupo Mundial Balboa Internacional, S.A.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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.
