Cases 1 - 10 of 2,105
Global Ahead, Inc. v. PNC Bank, N.A.
as 8:2024cv01314
Plaintiff:
Global Ahead, Inc.
Defendant:
PNC Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Cross et al v. Didehvar et al
as 1:2024cv01238
Plaintiff:
Jennifer Cross and Julie Cross
Defendant:
Deborah Didehvar, Benny Martin, PNC Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Crouse v. First National Bank of Pennsylvania
as 1:2024cv01216
Plaintiff:
James Crouse
Defendant:
First National Bank of Pennsylvania
Cause Of Action: 12 U.S.C. § 2607 RESPA: Violation re kickbacks/unearned fees; Real Estate
Democracy Capital Corp. v. BayVanguard Bank et al
as 8:2024cv01155
Plaintiff:
Democracy Capital Corp.
Defendant:
BayVanguard Bank and Idlewild Properties, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Democracy Capital Corp. v. BayVanguard Bank et al
as 1:2024cv01155
Plaintiff:
Democracy Capital Corp.
Defendant:
BayVanguard Bank and Idlewild Properties, LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Jacob v. Truist Bank
as 1:2024cv01176
Plaintiff:
Esther Jacob
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Jacob v. Truist Bank
as 8:2024cv01176
Plaintiff:
Esther Jacob
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Alliance Global Capital Fund, LPet al v. Wells Fargo Bank NA et al
as 8:2024cv01130
Plaintiff:
ALLIANCE GLOBAL CAPITAL FUND LP, ALLIANCE WARBURG CAPITAL MGT INC and SUN-RE CHEESE CORPORATION
Defendant:
Wells Fargo Bank NA and Wells Fargo & Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Rawlings v. Bank of America, N.A. et al
as 1:2024cv01033
Plaintiff:
Charles Rawlings
Defendant:
Bank of America, N.A., John Driscoll, III and Samuel I. White, PC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 8:2024cv00745
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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