Justia Lawyer, Legal Aid & Services Directory: Florida Business Lawyers
Other Statutes - Banks and Banking Cases filed in the Florida Middle District Court [ Court Info ]
Results 1 - 26 of 26
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 25, 2009 | ||||
| Martin Motorcars, Inc. v. Colonial Bank | FL Middle | Sharp | Banks and Banking | Notice of Removal |
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Plaintiff: Martin Motorcars, Inc., Martin Motorcars, Inc. Defendant: Colonial Bank
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| August 18, 2009 | ||||
| Zirkle v. Indymac Federal Bank FSB | FL Middle | Steele | Banks and Banking | Real Estate Settlement Procedure (RESPA) Act |
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Plaintiff: Nancy H. Zirkle Defendant: Indymac Federal Bank FSB
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| August 14, 2009 | ||||
| M B Plaza, LLC v. KeyCorp Real Estate Capital Markets, Inc. | FL Middle | Covington | Banks and Banking | Real Estate Settlement Procedure (RESPA) Act |
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Plaintiff: M B Plaza, LLC Defendant: KeyCorp Real Estate Capital Markets, Inc.
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| July 27, 2009 | ||||
| Bank Of New York v. Brunsman et al | FL Middle | Scriven | Banks and Banking | Fair Debt Collection Act |
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Plaintiff: Bank Of New York, Bank Of New York, Bank Of New York, Bank Of New York Defendant: Richard A.
Brunsman, Unknown Spouse of Richard A. Brunsman, Unknown Tenant I, Unknown Tenant II, Independence Community Association, Inc. and others... Third Party Defendant: CWalt, Inc.,
CWalt, Inc., CWalt, Inc., Countrywide Financial Corp., Countrywide Financial Corp., Countrywide Financial Corp., Countrywide Home Loans, Inc., Countrywide Home Loans, Inc.,
Countrywide Home Loans, Inc., Countrywide Home Loans Servicing, LP, Countrywide Home Loans Servicing, LP, Countrywide Home Loans Servicing, LP, Unknown Countrywide Mortgage
Broker, Unknown Real Estate Appraiser and others...
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| March 2, 2009 | ||||
| Zirkle et al v. GMAC Bank | FL Middle | Steele | Banks and Banking | Federal Question |
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Plaintiff: George A. Zirkle, III, Nancy H. Zirkle; Defendant: GMAC Bank
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| December 24, 2008 | ||||
| Groom v. Bank of America et al | FL Middle | Whittemore | Banks and Banking | Federal Question |
|
Plaintiff: Elizabeth Groom; Defendant: Bank of America, Fifth Third Bank, Carolina First Bank, Sun Trust
Bank, Dun & Bradstreet, Inc. and others...
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| November 25, 2008 | ||||
| Rancy v. Wachovia Bank, N.A. | FL Middle | Kovachevich | Banks and Banking | Federal Question |
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Plaintiff: Steven Rancy; Defendant: Wachovia Bank, N.A.
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| February 20, 2008 | ||||
| US Bank N.A. v. Hicks | FL Middle | Sharp | Banks and Banking | Notice of Removal |
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Plaintiff: US Bank N.A.; Defendant: Patrick Hicks
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| February 14, 2008 | ||||
| Hinchcliff v. National City Mortgage Co. | FL Middle | Steele | Banks and Banking | Federal Question |
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Plaintiff: Lora Hinchcliff; Defendant: National City Mortgage Co.
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| February 8, 2008 | ||||
| Strong-S USA, Inc. v. First Citrus Bank | FL Middle | Merryday | Banks and Banking | Notice of Removal |
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Plaintiff: Strong-S USA, Inc.; Defendant: First Citrus Bank
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| October 10, 2007 | ||||
| Lola B. Brown, et., al v. NationsCredit Financial Services Corporation, et., al | FL Middle | Moore | Banks and Banking | Fed. Question |
|
Plaintiff: Lola B. Brown, Eddie J. Fleming, Bertha L. Fleming; Defendant: NationsCredit Financial
Services Corporation, NationsCredit Mortgage Corporation of Florida, Bank of America, N.A.,Counter Claimant: NationsCredit Financial Services
Corporation, NationsCredit Mortgage Corporation of Florida, Bank of America, N.A.,, Counter Defendant: Bertha L. Fleming and others...
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| July 11, 2007 | ||||
| Strong S USA, Inc. v. Bancorpsouth Bank | FL Middle | Moody | Banks and Banking | Truth in Lending |
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Plaintiff: Strong S USA, Inc.; Defendant: Bancorpsouth Bank
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| July 10, 2007 | ||||
| Edify, LLC v. Fifth Third Bank et al | FL Middle | Steele | Banks and Banking | Fed. Question |
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Plaintiff: Edify, LLC; Defendant: Fifth Third Bank, Fifth Third Bancorp
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| February 6, 2007 | ||||
| Raymond James & Associates v. Bank of New York Trust Company, N.A. | FL Middle | Whittemore | Banks and Banking | Diversity-Breach of Fiduciary Duty |
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Plaintiff: Raymond James & Associates; Defendant: Bank of New York Trust Company, N.A.
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| September 15, 2006 | ||||
| Scott v. Bank of America | FL Middle | Antoon II | Banks and Banking | Fed. Question: Breach of Contract |
| January 10, 2006 | ||||
| Armstrong et al v. Colonial Bank, N.A. | FL Middle | Conway | Banks and Banking | Notice of Removal |
| November 18, 2005 | ||||
| North Pittsburgh Power House et al v. Horizon Bank | FL Middle | Lazzara | Banks and Banking | Diversity-Breach of Contract |
| November 9, 2005 | ||||
| Solomon Tropp Law Group, P.A. v. Dell Financial Services, L.P. et al | FL Middle | Whittemore | Banks and Banking | Notice of Removal |
| July 29, 2005 | ||||
| Haselden v. Carey et al | FL Middle | Presnell | Banks and Banking | Fair Debt Collection Act |
| July 11, 2005 | ||||
| Reilly v. Wachovia | FL Middle | Covington | Banks and Banking | Prisoner Civil Rights |
| May 9, 2005 | ||||
| Citibank (South Dakota), N.A. v. Masse | FL Middle | Moody | Banks and Banking | Notice of Removal |
| March 10, 2005 | ||||
| Middelhof v. Bank of America N.A. | FL Middle | Conway | Banks and Banking | Fair Credit Reporting Act |
| August 5, 2004 | ||||
| Foster v. Citibank (South Dakota), N.A. | FL Middle | Conway | Banks and Banking | Federal Question |
| May 7, 2004 | ||||
| Reneker v. Ernie Haire Ford Inc, et al | FL Middle | Kovachevich | Banks and Banking | Truth in Lending |
| March 26, 2004 | ||||
| Citibank (South v. Mellett | FL Middle | Steele | Banks and Banking | Notice of Removal |
| March 15, 2004 | ||||
| Federal Trust Bank v. Evergreen Bancshares, et al | FL Middle | Presnell | Banks and Banking | Default of Promissory Note |
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