Northern District of Florida Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 19
BEACH COMMUNITY BANK v. CBG REAL ESTATE, LLC
as 3:2015cv00216
Plaintiff: BEACH COMMUNITY BANK
Defendant: CBG REAL ESTATE LLC
Cause Of Action: Notice of Removal
USAA INVESTMENT MANAGEMENT COMPANY INC v. SAPP et al
as 3:2014cv00471
Defendant: CHARLENE P HELBA , JAMES HELBA, JR , GARY SAPP
Plaintiff: USAA INVESTMENT MANAGEMENT COMPANY INC
Cause Of Action: Interpleader Action
COLVIN v. FIRST COMMERCE CREDIT UNION
as 4:2014cv00152
Plaintiff: WAYNE COLVIN
Defendant: FIRST COMMERCE CREDIT UNION
Cause Of Action: Fair Credit Reporting Act
FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER FOR WAKULLA BANK v WALTER C DODSON JR
as 4:2013cv00416
Defendant: SCOTT W GABY, WILLIAM F VERSIGA, WALTER C DODSON, JR. and others
Plaintiff: FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER FOR WAKULLA BANK
Cause Of Action: Breach of Fiduciary Duties
PIETA v. USAA GROUP We have downloadable decisions or orders for this case
as 3:2013cv00322
Defendant: USAA GROUP , USAA INSURANCE AGENCY INC OF TEXAS
Plaintiff: DENNIS R PIETA
Cause Of Action: Fair Credit Reporting Act
FEDERAL DEPOSIT INSURANCE CORPORATION v. BRUDNICKI et al We have downloadable decisions or orders for this case
as 5:2012cv00398
Plaintiff: FEDERAL DEPOSIT INSURANCE CORPORATION
Defendant: HENRY CLAYTON FUTRELL, PHILLIP W GRIFFITTS, JOSEPH F CHAPMAN, III and others
Cause Of Action: - Tort Negligence
ANDERSON v. ONE SOUTH BANK
as 3:2012cv00440
Defendant: ONE SOUTH BANK
Plaintiff: DON ANDERSON
Cause Of Action: Fed. Question
ANDERSON v. BROTHER'S J INC
as 3:2012cv00439
Plaintiff: DON ANDERSON
Defendant: BROTHER'S J INC
Cause Of Action: Fed. Question
ANDERSON v. PEOPLESSOUTH BANK INC
as 3:2012cv00438
Defendant: PEOPLESSOUTH BANK INC
Plaintiff: DON ANDERSON
Cause Of Action: Fed. Question
STEINBERG et al v. FEDERAL DEPOSIT INSURANCE CORPORATION AS A RECEIVER FOR PEOPLE'S FIRST COMMUNITY BANK We have downloadable decisions or orders for this case
as 1:2010cv00236
Plaintiff: MICHAEL STEINBERG , MIRIAM STEINBERG , PRESTIGE REALTY SERVICES INC
Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION AS A RECEIVER FOR PEOPLE'S FIRST COMMUNITY BANK
Cause Of Action: Default of Loan by Promissary Note
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