Banks and Banking Cases filed in the US District Court for the Middle District of Pennsylvania
Cases 11 - 20 of 36
United States of America v. Central Penn Radon, Inc. et al
as 1:2014cv00957
Plaintiff: United States of America
Defendant: Central Penn Radon, Inc. and Robert J. Meyer, Jr.
Cause Of Action: 28 U.S.C. § 1345
Barlow v. Bank of America, N.A. et al
as 1:2014cv00895
Plaintiff: Joshua C. Barlow
Defendant: Bank of America, N.A., BAC Home Loans Servicing, L.P. and Nationstar Mortgage
Cause Of Action: 15 U.S.C. § 1692
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
Williams v. Springleaf Financial Services, Ultimate Successor in interest to Resource One Consumer Discount, Co., Inc.
as 3:2012cv00217
Plaintiff: Tara Williams
Defendant: Springleaf Financial Services, Ultimate Successor in interest to Resource One Consumer Discount, Co., Inc.
Counterclaim_plaintiff: Springleaf Financial Services, Ultimate Successor in interest to Resource One Consumer Discount, Co., Inc.
Counterclaim_defendant: Tara Williams
Cause Of Action: 15 U.S.C. § 1601
Plaintiff v. Defendant
as 3:2011cv02081
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1693
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2011cv01533
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Sucec v. Farmers and Merchants Trust Company of Chambersburg et al
as 1:2011cv01509
Plaintiff: Joseph Sucec
Defendant: Farmers and Merchants Trust Company of Chambersburg , John Does (1-10) and XYZ Corporations
Cause Of Action: 28 U.S.C. § 1441
Archbald v. Mauch Chunk Trust Company et al
as 3:2011cv00671
Plaintiff: Sarah Archbald
Defendant: Mauch Chunk Trust Company , John Does 1-10 and XYZ Corporations
Cause Of Action: 28 U.S.C. § 1442
Rivello v. Mifflinburg Bank and Trust et al
as 3:2011cv00042
Plaintiff: Gerald Rosario Rivello, Jr.
Defendant: Mifflinburg Bank and Trust , John Does 1-10 and X,Y,Z Corporations
Cause Of Action: 28 U.S.C. § 1331

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