Banks and Banking Cases filed in the Third Circuit Courts
BYRD ESTATE v. NATIONSTAR MORTGAGE CORPORATION et al
as 2:2024cv01063
Plaintiff: KIMBERLY BYRD ESTATE
Defendant: NATIONSTAR MORTGAGE CORPORATION, WILMINGTON SAVINGS FUND SOCIETY AS TRUSTEE FOR A & D MORTGAGE TRUST 2023-NQM4 and OCWEN FINANCIAL CORPORATION
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Keith D. Snell v. FirstBank Puerto Rico
as 3:2019cv00020
Defendant: FirstBank Puerto Rico
Plaintiff: Keith D Snell
Cause Of Action: 28 U.S.C. § 1446
Agostino et al v. Ameriprise Financial Services, Inc. et al
as 1:2016cv00725
Plaintiff: Cosmo G. Agostino , Joanne M. Agostino , Tina M. MacKenzie and others
Defendant: Fulton Bank, National Association , Riverview Bank and Ameriprise Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1441
Richard Hvizdak v. Citizens Bank of Pennsylvania, et al We have downloadable decisions or orders for this case
as 15-3213
Plaintiff - Appellant: RICHARD C. HVIZDAK
Defendant - Appellee: CITIZENS BANK OF PENNSYLVANIA, RBS CITIZENS, RBS CITIZENS FINANCIAL GROUP INC and others
HVIZDAK v. CITIZENS BANK OF PENNSYLVANIA et al We have downloadable decisions or orders for this case
as 2:2014cv00406
Plaintiff: RICHARD C. HVIZDAK
Defendant: CITIZENS BANK OF PENNSYLVANIA , RBS CITIZENS, NA , CITIZENS FINANCIAL GROUP, NAS and others
Cause Of Action: 28 U.S.C. § 1441
FEDERAL DEPOSIT INSURANCE CORPORATION et al v. FRIERI CONROY & LOMBARDO, LLC et al
as 2:2012cv01951
Plaintiff: FEDERAL DEPOSIT INSURANCE CORPORATION
Defendant: FRIERI CONROY & LOMBARDO, LLC and DONNA M. CONROY, ESQ.
Thirdparty_plaintiff: FRIERI CONROY & LOMBARDO, LLC and DONNA M. CONROY, ESQ.
Thirdparty_defendant: MARK L. BREITMAN, ESQ. , FRANCESO D'ANGELO, ROBERT P. KELLER and others
Cause Of Action: 12 U.S.C. § 1819
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
BANKS v. WELLS FARGO BANK, N.A. et al
as 2:2009cv04948
Plaintiff: CATRINA D. BANKS and CATRINA D. BANKS
Defendant: WELLS FARGO BANK, N.A., WELLS FARGO BANK, N.A., MORTGAGE LENDERS NETWORK, USA, INC. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Santo et al v. Countrywide Home Loans, Inc. et al
as 3:2008cv04202
Plaintiff: Frank Santo, Jr. and Gina M. Brody
Defendant: COUNTRYWIDE HOME LOANS, INC., GMAC Mortgage, LLC, Pennsylvania Business Bank and others
Counter Claimant: Thomas Rittweger
Counter Defendant: Frank Santo, Jr. and Gina M. Brody
Cross Claimant: Digital Appraisal Network
Cross Defendant: Digital Appraisal Network, CARL D. GENSIB, Gregory Buono and others
Cause Of Action: Federal Question
Type: Other Statutes Both

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?