Cases 1 - 10 of 351
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
Bock v. American Express National Bank
as 3:2024cv00119
Plaintiff:
Renee Bock
Defendant:
American Express National Bank
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant
as 4:2024cv01021
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
UNITED STATES OF AMERICA et al v. FIRST NATIONAL BANK OF PENNSYLVANIA
as 1:2024cv00088
Plaintiff:
UNITED STATES OF AMERICA and STATE OF NORTH CAROLINA
Defendant:
FIRST NATIONAL BANK OF PENNSYLVANIA
Cause Of Action: 42 U.S.C. § 3601 Fair Housing Act
Hamidov v. Wells Fargo National Bank
as 1:2024cv00147
Plaintiff:
Rovshan Hamidov
Defendant:
Wells Fargo National Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Plaintiff v. Defendant
as 2:2024cv00021
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Jill Bezek v. First National Bank of Pennsylvania
as 23-310
Petitioner:
JILL BEZEK and MICHELLE HARRIS
Respondent:
FIRST NATIONAL BANK OF PENNSYLVANIA, First Mariner Bank, successor in interest to First Mariner Bank by and through merger with Howard Bank
Carolina Recreation & Design, LLC v. Fifth Third Bank, N.A. et al
as 5:2023cv00202
Plaintiff:
Carolina Recreation & Design, LLC
Defendant:
Fifth Third Bank, N.A. and First National Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Plaintiff v. Defendant
as 3:2023cv00773
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 3:2023cv00687
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 0227 Telephone Consumer Protection Act
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