Legal Opinion
BONILLA v. AMERICAN HERITAGE FEDERAL CREDIT UNION
District Court, E.D. Pennsylvania
Decided May 7, 2020No. 2:20-cv-02053Unknown
1Opinion
IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA MERSADIES BONILLA : CIVIL ACTION : v. : NO. 20-2053 : AMERICAN HERITAGE FEDERAL : CREDIT UNION, et al. : MEMORANDUM KEARNEY, J. May 7, 2020 Mersadies Bonilla pro se seeks relief under a variety of federal consumer credit and banking statutes and regulations and Pennsylvania law relating to her credit union’s handling of an August 2016 transaction after it learned of criminal charges against Ms. Bonilla arising out of the 2016 transaction ended in a nolle pros dismissal in March 2020. She also sues the credit union’s…
2Cases cited12 opinions
- Michael Malik Allah v. Thomas SeiverlingCourt of Appeals for the Third Circuit · 2000
- Hedges v. MuscoCourt of Appeals for the Third Circuit · 2000
- Fleisher v. Standard InsuranceCourt of Appeals for the Third Circuit · 2012
- Tito Pollice Violet Pollice, Individually and on Behalf of All Others Similarly Situated Linda Mansfield, in No. 99-3856 v. National Tax Funding, L.P. Capital Asset Research Corporation, Ltd. Tito Pollice Violet Pollice, Individually and on Behalf of All Others Similarly Situated Linda Mansfield v. National Tax Funding, L.P. Capital Asset Research Corporation, Ltd. In No. 99-3857 Tito Pollice Violet Pollice, Individually and on Behalf of All Others Similarly Situated Linda Mansfield, in No. 99-4049 v. National Tax Funding, L.P. Capital Asset Research Corporation, Ltd. Gladys Houck Marie Demitras Bragette Parker Mary Walsh, on Their Own Behalf and on Behalf of All Others Similarly Situated Mary Tabb, in No. 99-3858 v. Capital Asset Research Corp., Ltd. National Tax Funding, L.P. Capital Asset Holdings Gp Inc. Gladys Houck Marie Demitras Bragette Parker Mary Walsh, on Their Own Behalf and on Behalf of All Others Similarly Situated Mary Tabb v. Capital Asset Research Corp., Ltd. National Tax Funding, L.P. Capital Asset Holdings Gp Inc. In No. 99-3859 Gladys Houck Marie Demitras Bragette Parker Mary Walsh, on Their Own Behalf and on Behalf of All Others Similarly Situated Mary Tabb, in No. 99-3898 v. Capital Asset Research Corp., Ltd. National Tax Funding, L.P. Capital Asset Holdings Gp IncCourt of Appeals for the Third Circuit · 2000
- St. Pierre v. Retrieval-Masters Creditors Bureau, Inc.Court of Appeals for the Third Circuit · 2018
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