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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
Plaintiff: Martin Motorcars, Inc., Martin Motorcars, Inc. Defendant: Colonial Bank
 
August 18, 2009
Zirkle v. Indymac Federal Bank FSB FL Middle Steele Banks and Banking Real Estate Settlement Procedure (RESPA) Act
Plaintiff: Nancy H. Zirkle Defendant: Indymac Federal Bank FSB
 
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
Plaintiff: M B Plaza, LLC Defendant: KeyCorp Real Estate Capital Markets, Inc.
 
July 27, 2009
Bank Of New York v. Brunsman et al FL Middle Scriven Banks and Banking Fair Debt Collection Act
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...
 
March 2, 2009
Zirkle et al v. GMAC Bank FL Middle Steele Banks and Banking Federal Question
Plaintiff: George A. Zirkle, III, Nancy H. Zirkle; Defendant: GMAC Bank
 
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...
 
November 25, 2008
Rancy v. Wachovia Bank, N.A. FL Middle Kovachevich Banks and Banking Federal Question
Plaintiff: Steven Rancy; Defendant: Wachovia Bank, N.A.
 
February 20, 2008
US Bank N.A. v. Hicks FL Middle Sharp Banks and Banking Notice of Removal
Plaintiff: US Bank N.A.; Defendant: Patrick Hicks
 
February 14, 2008
Hinchcliff v. National City Mortgage Co. FL Middle Steele Banks and Banking Federal Question
Plaintiff: Lora Hinchcliff; Defendant: National City Mortgage Co.
 
February 8, 2008
Strong-S USA, Inc. v. First Citrus Bank FL Middle Merryday Banks and Banking Notice of Removal
Plaintiff: Strong-S USA, Inc.; Defendant: First Citrus Bank
 
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...
 
July 11, 2007
Strong S USA, Inc. v. Bancorpsouth Bank FL Middle Moody Banks and Banking Truth in Lending
Plaintiff: Strong S USA, Inc.; Defendant: Bancorpsouth Bank
 
July 10, 2007
Edify, LLC v. Fifth Third Bank et al FL Middle Steele Banks and Banking Fed. Question
Plaintiff: Edify, LLC; Defendant: Fifth Third Bank, Fifth Third Bancorp
 
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
Plaintiff: Raymond James & Associates; Defendant: Bank of New York Trust Company, N.A.
 
September 15, 2006
Scott v. Bank of America
court opinions & orders
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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