Banks and Banking Cases filed in Pennsylvania
Cases 31 - 40 of 213
CODY v. TRAVEL SHOP et al
as 2:2013cv01445
Defendant: TRAVEL SHOP, DOES 1-5
Plaintiff: JONATHAN CODY
Cause Of Action: Electronic Funds Transfer Act
EXPRESS ENTERPRISE CORP. v. UNITED STATES DEPARTMENT OF THE TREASURY
as 2:2007cv01865
Plaintiff: EXPRESS ENTERPRISE CORP.
Defendant: UNITED STATES DEPARTMENT OF THE TREASURY, UNITED STATES DEPARTMENT OF THE TREASURY
Cause Of Action: Notice of Removal
LADEM et al v. MORTGAGE ELECTRONIC REGISTRATION SYSTEM, INC. et al We have downloadable decisions or orders for this case
as 2:2011cv07527
Defendant: FREMONT INVESTMENT AND LOAN, U.S. BANK ASSOCIATION , MORTGAGE ELECTRONIC REGISTRATION SYSTEM, INC.
Plaintiff: BERNARD LADEM, JOSHUA EMANUEL EL:BEY
Cause Of Action: False Claims Act
ARCHBOLD v. MONARCH FINANCIAL HOLDINGS, INC. et al
as 2:2010cv04956
Defendant: MONARCH FINANCIAL HOLDINGS, INC. , MONARCH BANK , XYZ CORPORATIONS
Plaintiff: SARAH ARCHBOLD
Cause Of Action: Electronic Funds Transfer Act
SCHWEITZER v. TRANS UNION CORPORATION
as 2:2007cv01015
Plaintiff: WILLIAM SCHWEITZER
Defendant: TRANS UNION CORPORATION
Cause Of Action: Fair Credit Reporting Act
Ephraim v. EHome Credit Corp. et al
as 3:2004cv02337
HORTON v. PNC BANK
as 2:2007cv00043
Defendant: PNC BANK, PNC BANK
Plaintiff: DIANE HORTON, DIANE HORTON
Cause Of Action: Fair Debt Collection Act
WATTS v. JLB CORPORATION et al
as 2:2015cv00987
Plaintiff: RONALD M. WATTS
Defendant: JLB CORPORATION, WELLS FARGO BANK, N.A.
Cause Of Action: Truth in Lending
MCDEVITT v. SHARON SAVINGS BANK
as 2:2013cv01423
Defendant: SHARON SAVINGS BANK
Plaintiff: JOHN MCDEVITT
Cause Of Action: Electronic Funds Transfer Act

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