Banks and Banking Cases filed in the Third Circuit Courts
Cases 1 - 10 of 353
KOCSIS v. ANTHIUM, LLC et al
as 2:2020cv00099
Plaintiff: ROBERT KOCSIS
Defendant: BAYVIEW LOAN SERVICING, ANTHIUM, LLC, CAM LOAN SERVICING and others
Cause Of Action: Fair Debt Collection Act
LOVE et al v. FIFTH THIRD BANK et al
as 3:2019cv21215
Defendant: MB FINANCIAL BANK, N.A., FIFTH THIRD BANK
Plaintiff: CORRINE LOVE, ANDRE LOVE
Cause Of Action: Fed. Question
Cuffy v. BANK OF NOVA SCOTIA et al
as 3:2019cv00099
Defendant: BANK OF NOVA SCOTIA, Ascendancy USVI LLC
Plaintiff: Roseannie Cuffy
Cause Of Action: Fed. Question: Breach of Contract
Slack v. BANK OF NOVA SCOTIA et al
as 3:2019cv00089
Defendant: BANK OF NOVA SCOTIA, Ascendancy,USVI, LLC, Jane Doe Insurance Company
Plaintiff: Delita Slack
Cause Of Action: Petition for Removal
Carty v. BANK OF NOVA SCOTIA et al
as 3:2019cv00088
Defendant: BANK OF NOVA SCOTIA, Ascendancy USVI, LLC, John Doe Insurance Company
Plaintiff: Yvane Carty, Marmion Carty
Cause Of Action: Petition for Removal
Joseph v. BANK OF NOVA SCOTIA
as 3:2019cv00087
Plaintiff: Natasha Joseph
Defendant: Bank of Nova Scotia, Ascendancy,USVI, LLC
Cause Of Action: Petition for Removal
Caple v. PA General Assembly et al
as 1:2019cv01435
Defendant: KeyBank, PNC Bank, PA General Assembly
Plaintiff: Glen Daniel Caple
Cause Of Action: Injunction against Fraud
MURILLO v. PATINO
as 3:2019cv17886
Plaintiff: GISELL MURILLO
Defendant: DELIA PATINO
Cause Of Action: Fed. Question
BANK OF NEW YORK v. FAZIO et al We have downloadable decisions or orders for this case
as 2:2019cv03907
Defendant: ROBERT BRUCE FAZIO, UPPER INDIAN HEAD ROAD DEVELOPMENT, LLC, REAL OWNER
Plaintiff: BANK OF NEW YORK
Cause Of Action: Notice of Removal
SAVITZ v. CITIZENS BANK, N.A. We have downloadable decisions or orders for this case
as 2:2019cv00873
Defendant: CITIZENS BANK, N.A.
Plaintiff: ARTHUR SAVITZ
Cause Of Action: Truth in Lending

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