Eleventh Circuit Other Statutes Cases
Cases 1 - 10 of 874
BDT Investments, Inc. v. Villamorey, S.A. et al
as 1:2024cv21567
Plaintiff:
BDT Investments, Inc.
Defendant:
Villamorey, S.A. and Banco Santander International
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Peek v. Wells Fargo Bank National Association, Inc.
as 1:2024cv01568
Plaintiff:
Keith Peek
Defendant:
Wells Fargo Bank National Association, Inc.
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Act
Richardson v. Navy Federal
as 1:2024cv01575
Plaintiff:
Etrius Richardson
Defendant:
Navy Federal
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Marks v. Bank of America
as 0:2024cv60543
Plaintiff:
Joseph Marks
Defendant:
Bank of America
Cause Of Action: 11 U.S.C. § 0523 Discharge of Tax Liability
Minetti v. JPMorgan Chase Bank, N.A.
as 1:2024cv01357
Plaintiff:
Lisa A. Minetti
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Act
McNeil v. Bank of America
as 1:2024cv00725
Plaintiff:
Alex McNeil
Defendant:
Bank of America
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Breach of Contract
M&M Check Cashing, LLC v. Wells Fargo Bank, N.A.
as 1:2024cv00561
Plaintiff:
M&M Check Cashing, LLC
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Breach of Contract
Brown v. Netspend Corporation et al
as 1:2024cv00158
Plaintiff:
William Brown
Defendant:
Netspend Corporation and Republic Bank and Trust
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Act
Williams v. Private National Mortgage Assistance Company, LLC et al
as 1:2023cv00477
Plaintiff:
Donald B. Williams
Defendant:
Private National Mortgage Assistance Company, LLC, PennyMac Loan Servicing Company, Jeffrey P. Grogin and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Conover et al v. JP Morgan Chase, N.A.
as 6:2023cv02427
Plaintiff:
John Scott Conover, Tina Conover, Samantha Conover and others
Defendant:
JP Morgan Chase, John Jr Conover and JP Morgan Chase, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
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