Banks and Banking Cases filed in Pennsylvania
Cases 101 - 110 of 246
DEUTSCHE BANK NATIONAL TRUST COMPANY v. KWASNIK
as 2:2013cv00016
Plaintiff: DEUTSCHE BANK NATIONAL TRUST COMPANY
Defendant: MICHAEL W. KWASNIK
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Archbold et al v. ETT, Inc. et al
as 3:2012cv02497
Plaintiff: Sarah Archbold, Katie Gassert, Donald L. Marvin and others
Defendant: ETT, Inc. , Terrible Herbst ETT, LTD., Affiniti Gaming, LLC and others
Cause Of Action: 15 U.S.C. § 1693 Credit Card Accountability, Responsibility & Disclosure Act
Archbold et al v. Landry's Gaming, Inc. et al We have downloadable decisions or orders for this case
as 3:2012cv02429
Plaintiff: Sarah Archbold, Donald Marvin and Donald L. Marvin
Defendant: Landry's Gaming, Inc. , Golden Nugget, Inc. and Does 1-10, inclusive
Cause Of Action: 15 U.S.C. § 1693
JOHNSON v. CITIZENS BANK
as 2:2012cv06249
Plaintiff: NORMAN JOHNSON
Defendant: CITIZENS BANK
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Breach of Contract
ADAMS v. OCWEN LOAN SERVICING, LLC
as 2:2012cv05689
Plaintiff: ERICA H. ADAMS
Defendant: OCWEN LOAN SERVICING, LLC
Cause Of Action: 12 U.S.C. § 2609 Real Estate Settlement Procedures Act
FREEMAN v. MOYIHAN et al
as 2:2012cv05364
Plaintiff: RHONDA FREEMAN
Defendant: BRIAN T. MOYIHAN , CHARLES H. NOSKI , BANK OF AMERICA CORPORATION and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
WALLACE et al v. CITIBANK, N.A. et al
as 2:2012cv04452
Plaintiff: NAN WALLACE and KENNETH R. ROSSO
Defendant: CITIBANK, N.A. and HYPERION BANK
Cross_claimant: HYPERION BANK and CITIBANK, N.A.
Cross_defendant: CITIBANK, N.A. and HYPERION BANK
Cause Of Action: 15 U.S.C. § 1693
COLLIER v. NATIONAL PENN BANK et al
as 5:2012cv03881
Plaintiff: JENNIFER COLLIER
Defendant: NATIONAL PENN BANK , NATIONAL PENN BANCSHARES, INC. and KNBT BANCORP, INC.
Cause Of Action: 12:USCS Sec. 1 Wrongful wire transaction
Plaintiff v. Defendant
as 2:2012cv00700
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
BUCHOWSKI v. NATIONAL CREDIT UNION ADMINISTRATION BOARD
as 2:2012cv00169
Plaintiff: CAMILLE BUCHOWSKI
Defendant: NATIONAL CREDIT UNION ADMINISTRATION BOARD
Cause Of Action: 12 U.S.C. § 1786

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