Cases 1 - 9 of 9
ANTELL v. FIRST NIAGRA BANK et al
as 2:2013cv01482
Plaintiff:
CHARLES ANTELL
Defendant:
FIRST NIAGRA BANK, HARLEYSVILLE NATIONAL BANK, CITIGROUP MORTGAGE LOAN SERVICES and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
SURGICK v. HARLEYSVILLE NATIONAL BANK et al
as 2:2012cv07198
Plaintiff:
ZEFFIE N. SURGICK
Defendant:
HARLEYSVILLE NATIONAL BANK, HARLEYSVILLE INSURANCE COMPANY, HARLEYSVILLE GROUP and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act
SURGICK v. REISNER et al
as 2:2012cv05760
Plaintiff:
ZEFFIE SURGICK
Defendant:
JOHN H.J. REISNER, JACK GALLAGHER & ASSOC., PHYLLIS PEARL and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
REYES v. ZION FIRST NATIONAL BANK et al
as 2:2010cv00345
Plaintiff:
REYNALDO REYES
Defendant:
ZION FIRST NATIONAL BANK, NETDEPOSIT, INC., MP TECHNOLOGIES and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
HARLEYSVILLE NATIONAL BANK AND TRUST COMPANY v. HAISFIELD
as 2:2009cv05358
Plaintiff:
HARLEYSVILLE NATIONAL BANK AND TRUST COMPANY
Defendant:
AUDREY HAISFIELD
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
STONE WALL ACQUISITION, LLC v. OVERALL THOROUGHBREDS, LLC et al
as 2:2009cv05359
Plaintiff:
HARLEYSVILLE NATIONAL BANK AND TRUST COMPANY
Defendant:
OVERALL THOROUGHBREDS, LLC, NEVERTELL FARM KENTUCKY V, LLC, STONE*WALL FARM STALLIONS, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Plaintiff v. Defendant
as 2:2009cv01669
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1691 Equal Credit Opportunity Act
Kibbie v. BP/Citibank et al
as 3:2008cv01804
Plaintiff:
Julie Lynette Kibbie
Defendant:
BP/Citibank, Citgo/Citibank, Equifax and others
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 2:2007cv03987
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
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