Banks and Banking Cases filed in the Third Circuit Courts
Caple v. PA General Assembly et al We have downloadable decisions or orders for this case
as 1:2019cv01435
Defendant: KeyBank, PNC Bank and PA General Assembly
Plaintiff: Glen Daniel Caple
Cause Of Action: 18 U.S.C. § 1345
MILLENIUM HOME MORTGAGE LLC v. THIERRY We have downloadable decisions or orders for this case
as 5:2019cv01238
Plaintiff: MILLENIUM HOME MORTGAGE LLC
Defendant: DANIEL THIERRY
Cause Of Action: 18 U.S.C. § 1030
DICIOCCIO v. WOODY'S BAR et al
as 2:2013cv01523
Plaintiff: DANIEL DICIOCCIO
Defendant: WOODY'S BAR and DOES 1-5
Cause Of Action: 15 U.S.C. § 1693
ANDERSON v. CITI MORTGAGE, INC. et al
as 1:2011cv01062
Plaintiff: RODNEY D. ANDERSON
Defendant: CITI MORTGAGE, INC., SANJIV DAS, PAUL INCE and others
Cause Of Action: 28 U.S.C. § 1330
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
GREEN et al v. EQUITY ONE et al
as 2:2008cv02887
Plaintiff: DANIEL J. GREEN and PATRICIA A. GREEN
Defendant: EQUITY ONE and POPULAR MORTGAGE SERVICING, INC.
Cause Of Action: Federal Question
Type: Other Statutes None
GALAXY INVESTMENT HOLDING CORP. et al v. COMMERCE BANK, N.A.
as 2:2007cv01947
Plaintiff: GALAXY INVESTMENT HOLDING CORP. and DANIEL ZOLA
Defendant: COMMERCE BANK, N.A.
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights

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