Justia Lawyer, Legal Aid & Services Directory: Florida Business Lawyers
Other Statutes - Banks and Banking Cases filed in the Florida Southern District Court [ Court Info ]
Results 1 - 44 of 44
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 23, 2009 | ||||
| Office ofthe Comptroller of the Currency v. Robinson | FL Southern | Graham | Banks and Banking | U.S. Government Plaintiff |
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Petitioner: Office ofthe Comptroller of the Currency, Office ofthe Comptroller of the Currency, Office ofthe Comptroller of the Currency,
Office ofthe Comptroller of the Currency Respondent: Rumeal Robinson
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| May 15, 2009 | ||||
| Sealed v. Sealed | FL Southern | Moreno | Banks and Banking | Forfeiture - currency reporting violation |
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Plaintiff: Sealed Defendant: Sealed
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| April 3, 2009 | ||||
| Bernstein | FL Southern | Ryskamp | Banks and Banking | Federal Question |
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Plaintiff: Howard W Bernstein; Defendant: J.P. Morgan Chase & Company
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| February 13, 2009 | ||||
| Lester v. Colonial Bank, N.A. | FL Southern | Gold | Banks and Banking | Federal Question |
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Plaintiff: Nancy Elizabeth Lester; Defendant: Colonial Bank, N.A.
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| January 7, 2009 | ||||
| Arroyave v. Washington Mutual Bank, F.A. et al | FL Southern | Seitz | Banks and Banking | Federal Question |
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Plaintiff: Luis Angel Arroyave; Defendant: Washington Mutual Bank, F.A., J. P. Morgan Chase & Co.
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| August 13, 2008 | ||||
| In Re: Receivership of Southeast Bank, N.A. | FL Southern | Cooke | Banks and Banking | Federal Question |
| July 14, 2008 | ||||
| Carballo de Leon et al v. Washington Mutual Bank | FL Southern | Moore | Banks and Banking | Federal Question |
|
Plaintiff: Augustin Carballo de Leon, Nakary Secilia Gonzalez; Defendant: Washington Mutual Bank
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| June 19, 2008 | ||||
| Hoesterey v. EMC Mortgage Corporation et al | FL Southern | Ryskamp | Banks and Banking | Federal Question |
|
Plaintiff: Louis Hoesterey; Defendant: EMC Mortgage Corporation, Wells Fargo Bank, N.A., Wells Fargo Home
Mortgage
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| June 18, 2008 | ||||
| D&A Therapy Center, Corp et al v. Regions Bank | FL Southern | Martinez | Banks and Banking | Federal Question |
|
Plaintiff: D&A Therapy Center, Corp, Joel Fuentes; Defendant: Regions Bank
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| March 14, 2008 | ||||
Staup v. Wachovia Bank N.A.
|
FL Southern | Dimitrouleas | Banks and Banking | Diversity-Fraud |
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Plaintiff: Frederick G. Staup Defendant: Wachovia Bank N.A.
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| March 3, 2008 | ||||
| Jacobsen v. Wells Fargo Bank | FL Southern | Jordan | Banks and Banking | Federal Question |
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Plaintiff: Marty Jacobsen Defendant: Wells Fargo Bank
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| February 5, 2008 | ||||
| Carter v. Regions Bank | FL Southern | Cooke | Banks and Banking | Diversity-Notice of Removal |
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Plaintiff: Ann Barata Carter Defendant: Regions Bank, Regions Bank
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| January 11, 2008 | ||||
| Goldsmith v. Regions Bank et al | FL Southern | Altonaga | Banks and Banking | Truth in Lending |
|
Plaintiff: James A. Goldsmith, James A. Goldsmith Defendant: Regions Bank, J.P. Morgan Chase Bank N.A.,
Chase Home Finance LLC, John M. Holub
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| January 7, 2008 | ||||
| Tien v. Royal Bank of Canada et al | FL Southern | Moreno | Banks and Banking | Federal Question |
|
Plaintiff: Henry Tien Defendant: Royal Bank of Canada, Paul Tien, The American University Of The
Caribbean (AUC-Montserrat), Unknown U.S. Banks,, Yan Fang (Diana) Liu and
others...
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| December 26, 2007 | ||||
| Redland Company, Inc v. Bank of America Corporation | FL Southern | King | Banks and Banking | Notice of Removal |
|
Plaintiff: Redland Company, Inc, Redland Company, Inc, Redland Company, Inc Defendant: Bank of America
Corporation
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| September 6, 2007 | ||||
| Coffman v. Deutsche Bank National Trust Company | FL Southern | Ryskamp | Banks and Banking | Truth in Lending |
|
Plaintiff: Daniel Coffman; Defendant: Deutsche Bank National Trust Company
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| Kroog v. HSBC Mortgate Services Inc. | FL Southern | Hurley | Banks and Banking | Truth in Lending |
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Plaintiff: Ursula A. Kroog; Defendant: HSBC Mortgate Services Inc.
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| July 2, 2007 | ||||
| Shakespeare v. Saslssa et al | FL Southern | Lenard | Banks and Banking | no cause specified |
|
Plaintiff: Teresita M. Shakespeare; Defendant: Folosa Saslssa, Glidecapi Ranemher, Warranty Regauerage,
Racacs Wester
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| April 12, 2007 | ||||
| Clouden v. Miami Dade Passport Agency | FL Southern | Lenard | Banks and Banking | Tort Claim |
|
Plaintiff: John Ezekiel Clouden; Defendant: Miami Dade Passport Agency, Claude Pepper Federal Building
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| April 3, 2007 | ||||
| Sellers v. GMAC Mortgage Group, Inc. | FL Southern | Martinez | Banks and Banking | Federal Question |
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Plaintiff: Daniel Sellers; Defendant: GMAC Mortgage Group, Inc.
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| January 25, 2007 | ||||
| Staup v. Wachovia Bank N.A. | FL Southern | Cohn | Banks and Banking | Diversity-Fraud |
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Plaintiff: Frederick G. Staup; Defendant: Wachovia Bank N.A.
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| January 18, 2007 | ||||
| MLS Realty, Inc. v. Wachovia Corporation | FL Southern | Zloch | Banks and Banking | Notice of Removal |
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Plaintiff: MLS Realty, Inc.; Defendant: Wachovia Corporation
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| January 12, 2007 | ||||
| Certified Home Loans of Florida Inc. v. Union Bank of California N.A. et al | FL Southern | Moreno | Banks and Banking | Notice of Removal |
|
Plaintiff: Certified Home Loans of Florida Inc.; Defendant: Union Bank of California N.A., Wachovia Bank
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| Terrabank, N.A. v. Mouriz et al | FL Southern | Martinez | Banks and Banking | Federal Question |
|
Plaintiff: Terrabank, N.A.; Defendant: Miguel Mouriz, Janet Mouriz
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| January 9, 2007 | ||||
| Dennis v. Aventura Mall | FL Southern | Ungaro | Banks and Banking | Civil Rights Act |
|
Plaintiff: Sheila Dennis; Defendant: Aventura Mall
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| December 29, 2006 | ||||
| Caro v. Bank of America,N.A. | FL Southern | Huck | Banks and Banking | Federal Question |
| December 20, 2006 | ||||
| Office of the Comptroller of the Currency v. Mendieta | FL Southern | Seitz | Banks and Banking | USA Plaintiff |
| December 4, 2006 | ||||
| Attorney's Title Insurance Fund, INC., v. Regions Bank | FL Southern | Ungaro | Banks and Banking | Diversity |
| November 7, 2006 | ||||
| Cutler v. Wells Fargo Bank, N.A. | FL Southern | King | Banks and Banking | Notice of Removal-Breach of Contract |
| June 9, 2006 | ||||
| Barriola, et al v. HSBC Bank USA, N.A. | FL Southern | Altonaga | Banks and Banking | Diversity-Breach of Contract |
| February 16, 2006 | ||||
| Perko v. Broward County Court, et al | FL Southern | Cohn | Banks and Banking | Petition for Writ of Habeas Corpus (State) |
| December 2, 2005 | ||||
| Rojas, et al v. Executive National | FL Southern | Martinez | Banks and Banking | Federal Question |
| November 10, 2005 | ||||
| Gomez, et al v. Wells Fargo Bank | FL Southern | Moreno | Banks and Banking | Federal Question |
| September 14, 2005 | ||||
| Sealed Plaintiff, et al v. Sealed Defendant, et al | FL Southern | Cooke | Banks and Banking | Federal Question |
| August 5, 2005 | ||||
| Bernal v. Vaughan, et al | FL Southern | Hoeveler | Banks and Banking | Fed. Question: Breach of Contract |
| June 3, 2005 | ||||
| v. U.S. - SEC | FL Southern | King | Banks and Banking | Right to Financial Privacy Act |
| April 27, 2005 | ||||
| Leary v. J.P. Morgan Chase &, et al | FL Southern | Moore | Banks and Banking | Notice of Removal |
| December 30, 2004 | ||||
| Oliveira v. Colonial Bank, N.A. | FL Southern | Hoeveler | Banks and Banking | Federal Question |
| PTL Fleet Sales, Inc, et al v. University Credit, et al | FL Southern | King | Banks and Banking | Diversity |
| October 6, 2004 | ||||
| Ross v. Chexsystems | FL Southern | Ryskamp | Banks and Banking | Fair Credit Reporting Act |
| September 16, 2004 | ||||
| Acafrao, et al v. Colonial Bank, NA | FL Southern | Seitz | Banks and Banking | Notice of Removal |
| September 8, 2004 | ||||
| Kaufman, et al v. Union Planters Inc., et al | FL Southern | Jordan | Banks and Banking | Fed. Question: Securities Violation |
| April 23, 2004 | ||||
| Seitz v. Correction Rehab | FL Southern | Gold | Banks and Banking | Petition for Writ of Habeas Corpus (State) |
| January 14, 2004 | ||||
| US Bank Portfolio v. OMI CT of Aventura, et al | FL Southern | Seitz | Banks and Banking | Diversity-Breach of Contract |
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