Banks and Banking Cases filed in Pennsylvania
Cases 31 - 40 of 247
DRAZDIK V DIRECTOR INTERNAL REVENUE SERVICE, ET AL We have downloadable decisions or orders for this case
as 2:2020cv00549
Plaintiff: ANDREW STEPHEN DRAZDIK, JR.
Defendant: CRIMINAL INVESTIGATIONS U.S. POSTAL SERVICE, PENNSYLVANIA STATE BUREAU, DIRECTOR INTERNAL REVENUE SERVICE and others
Cause Of Action: 28 U.S.C. § 1983
STONE v. SPECIALIZED LOAN SERVICING LLC
as 2:2020cv00476
Plaintiff: CAITLIN STONE
Defendant: SPECIALIZED LOAN SERVICING LLC
Cause Of Action: 28 U.S.C. § 1441
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: 15 U.S.C. § 1692
PITTS et al v. CITIZENS BANK OF PENNSYLVANIA et al
as 2:2020cv00206
Plaintiff: MR. KORRY PITTS, MRS. KIMBERLEY PITTS and 412 MOTORING, LLC
Defendant: SEAN CONROY, GARY NORRIS, CITIZENS BANK OF PENNSYLVANIA and others
Cause Of Action: 28 U.S.C. § 1331
JOHNSON v. PINAULT
as 2:2020cv00149
Plaintiff: ASIA JOHNSON
Defendant: FRANCOIS PINAULT
Cause Of Action: 42 U.S.C. § 1983
Caple v. PA General Assembly et al We have downloadable decisions or orders for this case
as 1:2019cv01435
Defendant: KeyBank, PNC Bank and PA General Assembly
Plaintiff: Glen Daniel Caple
Cause Of Action: 18 U.S.C. § 1345
BANK OF NEW YORK v. FAZIO et al We have downloadable decisions or orders for this case
as 2:2019cv03907
Defendant: ROBERT BRUCE FAZIO and UPPER INDIAN HEAD ROAD DEVELOPMENT, LLC, REAL OWNER
Plaintiff: BANK OF NEW YORK
Cause Of Action: 28 U.S.C. § 1446
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: 15 U.S.C. § 1601
NEILSON v. SHAPIRO AND DENARDO, LLC et al
as 2:2019cv02808
Plaintiff: CHRISTY NEILSON
Defendant: SHAPIRO AND DENARDO, LLC and NATIONSTAR MORTGAGE
Cause Of Action: 12 U.S.C. § 1461
PALARDY et al v. SHAPIRO & DENARDO, LLC et al
as 2:2019cv01338
Defendant: SHAPIRO & DENARDO, LLC and SELECT PORTFOLIO SERVICING, INC.
Plaintiff: ELLEN T. PALARDY and RICHARD A. PALARDY
Cause Of Action: 15 U.S.C. § 1692

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