Florida Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 436
Czyz et al v. Wells Fargo Bank, N.A. et al
as 1:2022cv20645
Plaintiff: Catherine E. Czyz and Royal Atlantic Title, LLC
Defendant: Wells Fargo Bank, N.A. and The United States of America
Cause Of Action: 05 U.S.C. § 0551 Administrative Procedure Act
Tong v. Bank of America Corporation
as 3:2021cv01252
Plaintiff: ANDY TONG
Defendant: BANK OF AMERICA CORPORATION
Cause Of Action: 42 U.S.C. § 1981
Tong v. Wells Fargo Bank, N.A.
as 3:2021cv01236
Plaintiff: ANDY TONG
Defendant: WELLS FARGO BANK, NA and Wells Fargo Bank, N.A.
MARTINEZ v. JPMorgan Chase Bank N A
as 1:2021cv24279
Plaintiff: ROGELIO MARTINEZ
Defendant: JPMorgan Chase Bank N A
Cause Of Action: 15 U.S.C. § 1640
MARTINEZ v. JPMORGAN CHASE BANK, N.A.
as 9:2021cv82176
Plaintiff: ROGELIO MARTINEZ
Defendant: JPMORGAN CHASE BANK, N.A.
Cause Of Action: 15 U.S.C. § 1640
United States of America v. Glennon
as 2:2021cv14455
Plaintiff: United States of America
Defendant: Andrew Hentschel Glennon
Cause Of Action: 31 U.S.C. § 3545
ST STEVE KIFFIN v. FREEDOM MORTGAGE CORPORATION
as 1:2021cv24123
Plaintiff: ANDRE ST STEVE KIFFIN,
Defendant: FREEDOM MORTGAGE CORPORATION,
Cause Of Action: 15 U.S.C. § 1692
CUELLAR, v. SPECIALIZED LOAN SERVICING, LLC,
as 1:2021cv24126
Plaintiff: ELSA CUELLAR,
Defendant: SPECIALIZED LOAN SERVICING, LLC,
Cause Of Action: 15 U.S.C. § 1692
PROCYON ENTERPRISES INC. v. Wells Fargo Bank, N.A. et al
as 1:2021cv23379
Plaintiff: PROCYON ENTERPRISES INC.
Defendant: Wells Fargo Bank, N.A., HSBC Bank USA, N.A. and Wells Fargo, N.A.
Cause Of Action: 28 U.S.C. § 1331
Munoz v. Chase Bank We have downloadable decisions or orders for this case
as 1:2021cv23150
Plaintiff: Roberto Munoz
Defendant: Chase Bank
Cause Of Action: 28 U.S.C. § 1332

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