Banks and Banking Cases filed in the Third Circuit Courts
Cases 1 - 10 of 411
Peek v. Wells Fargo Capital Holdings, Inc.
as 1:2024cv00222
Plaintiff: Keith Peek
Defendant: Wells Fargo Capital Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
BANK OF AMERICA, N.A v. ARSENIS
as 3:2024cv04511
Plaintiff: BANK OF AMERICA, N.A
Defendant: CHRYSSOULA ARSENIS
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal--Other Contract
Samiyha West v. Mortgage Asset Management
as 24-1191
Plaintiff: SAMIYHA WEST
Defendant: MORTGAGE ASSET MANAGEMENT
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
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
TORO v. BANK OF AMERICA
as 2:2024cv00201
Plaintiff: YANILDA A. TORO
Defendant: BANK OF AMERICA
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
KATZ v. AMERICAN EXPRESS NATIONAL BANK
as 2:2023cv04684
Plaintiff: BENNETT KATZ
Defendant: AMERICAN EXPRESS NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
GARCIA v. WELLS FARGO BANK, N.A. et al
as 2:2023cv04244
Plaintiff: JUAN F. GARCIA
Defendant: WELLS FARGO BANK, N.A. and PAYPAL INC.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
JOHNSON v. WELLS FARGO BANK, N.A.
as 2:2023cv03091
Plaintiff: TARANI A JOHNSON
Defendant: WELLS FARGO BANK, N.A.
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Solomon Miller v. Julio Aldecocea
as 23-2370
Plaintiff / Appellant: SOLOMON MARCELLUS MILLER
Defendant / Appellee: JULIO ALDECOCEA, CEO Lakevew Loan Servicing LLC

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