Banks and Banking Cases filed in the US District Court for the Eastern District of Pennsylvania
Cases 101 - 110 of 164
BROCK et al v. THOMAS et al We have downloadable decisions or orders for this case
as 2:2010cv00687
Plaintiff: MARGARET BROCK and ALFONZO A. BROCK
Defendant: DANETTE THOMAS, BYRON WHITE, AMERICAN ONE MORTGAGE and others
Cross_claimant: SUPERIOR MORTGAGE CORPORATION , ACCESS ABSTRACT CORPORATION and JUAN ESCOBAR
Cross_defendant: ACCESS ABSTRACT CORPORATION , AMERICAN ONE MORTGAGE , SILVER BUCKMAN and others
ROLAND v. BANK OF AMERICA NATIONAL, ASSOCIATION et al
as 2:2010cv00359
Plaintiff: GERALDINE ROLAND
Defendant: BANK OF AMERICA NATIONAL, ASSOCIATION and BANK OF AMERICA CORPORATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
ACE NATIONAL ABSTRACT, INC. v. WACHOVIA BANK, N.A.
as 5:2009cv06099
Plaintiff: ACE NATIONAL ABSTRACT, INC.
Defendant: WACHOVIA BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
CLERK v. ACE CASH EXPRESS, INC. We have downloadable decisions or orders for this case
as 2:2009cv05117
Plaintiff: YULON CLERK
Defendant: ACE CASH EXPRESS, INC. and ACE CASH EXPRESS, INC.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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
CARTY v. WACHOVIA BANK, N.A.
as 2:2009cv04375
Plaintiff: JOHN RENDLEMAN CARTY, JR.
Defendant: WACHOVIA BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Type: Other Statutes None
CARTY v. WACHOVIA BANK, N.A.
as 2:2009cv04374
Plaintiff: JOHN RENDLEMAN CARTY, JR. and JOHN RENDLEMAN CARTY, JR.
Defendant: WACHOVIA BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Type: Other Statutes None
MARQUESS et al v. PENNSYLVANIA STATE EMPLOYEES CREDIT UNION (PSECU) We have downloadable decisions or orders for this case
as 2:2009cv04256
Plaintiff: JOHN J. MARQUESS and JASON MARQUESS
Defendant: PENNSYLVANIA STATE EMPLOYEES CREDIT UNION (PSECU)
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Transfer Act
Type: Other Statutes None
CAFIERO et al v. TD BANK, N.A.
as 2:2009cv03430
Plaintiff: DEAN CAFIERO, CAROLYN CAFIERO, DTC CORPORATION and others
Defendant: TD BANK, N.A.
Cause Of Action: 15 U.S.C. § 1691 Equal Credit Opportunity Act
SHAW et al v. JPMORGAN CHASE BANK, N.A. et al
as 2:2009cv02461
Plaintiff: BRUCE SHAW and ARLENE SHAW
Defendant: JPMORGAN CHASE BANK, N.A. and EXCEL FINANCIAL
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Type: Other Statutes None

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