Banks and Banking Cases filed in Pennsylvania
U.S. Bank National Association v. Vaughn et al.
as 1:2024cv00188
Plaintiff: Andre L. Vaughn and Monique N. Vaughn
Defendant: U.S. Bank National Association, National Association, Andre Vaughan and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
United States of America v. Central Penn Radon, Inc. et al
as 1:2014cv00957
Plaintiff: United States of America
Defendant: Central Penn Radon, Inc. and Robert J. Meyer, Jr.
Cause Of Action: 28 U.S.C. § 1345
EXPRESS ENTERPRISE CORP. v. UNITED STATES DEPARTMENT OF THE TREASURY
as 2:2007cv01865
Plaintiff: EXPRESS ENTERPRISE CORP.
Defendant: UNITED STATES DEPARTMENT OF THE TREASURY and UNITED STATES DEPARTMENT OF THE TREASURY
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
UNITED STATES OF AMERICA ATTORNEY GENERAL et al v. PNC BANK et al
as 2:2007cv00417
Plaintiff: UNITED STATES OF AMERICA ATTORNEY GENERAL, SECRETARY OF THE TREASURY and RICHARD A. SCOCCA, JR.
Defendant: PNC BANK, CITIBANK, RBTT BANK, ARUBA and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury

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