Florida Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 436
Rodriguez v. U.S. Dept of Treasury We have downloadable decisions or orders for this case
as 1:2021cv21379
Defendant: U.S. Dept of Treasury
Plaintiff: Enrique A Rodriguez
Cause Of Action: 28 U.S.C. § 1331
21st Mortgage Corporation v. Eskanos et al
as 1:2021cv21047
Plaintiff: 21st Mortgage Corporation
Defendant: Washington Mutual Bank doing business as JPMorgan Chase Bank, USA Small Business Administration, Ami Eskanos and others
Counter Defendant: FDIC as Receiver for Washington Mutual Bank, Knoxville 2012 Trust and Christiana Trust, a Division of Wilmington Savings Fund Society, FSB
Counter Claimant: Christiana Trust, A Division of Wilmington Savings Fund Society
Cause Of Action: 28 U.S.C. § 1441
Driessen v. Holocaust Claims Processing Center et al
as 1:2020cv24935
Plaintiff: Rochelle Y. Driessen
Defendant: Union Bank of Switzerland and Holocaust Claims Processing Center
Cause Of Action: 28 U.S.C. § 1331
Ensign v. Bank Of America, N.A.
as 0:2020cv62170
Defendant: Bank Of America, N.A.
Plaintiff: Lynnette Ensign
Cause Of Action: 28 U.S.C. § 1331
Clark et al v. JPMorgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 1:2020cv24326
Plaintiff: Tastetunup, LLC, Squeeze-It Corp., Latoya Clark and others
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 42 U.S.C. § 1981
Patten v. Lown We have downloadable decisions or orders for this case
as 2:2020cv00605
Defendant: Christina M. Lown
Plaintiff: Barrington R Patten
Cause Of Action: 12 U.S.C. § 1972
Risdon v. Bank of America, N.A.
as 8:2020cv01445
Defendant: Bank of America, N.A.
Plaintiff: Christopher L. Risdon
Cause Of Action: 15 U.S.C. § 1693
Steven L. Steward & Associates, P.A. v. Truist Bank et al
as 6:2020cv01083
Plaintiff: Steven L. Steward & Associates, P.A.
Defendant: Truist Bank and Truist Financial Corporation
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Sitt et al
as 1:2020cv21672
Defendant: Sharon Sutton and Marilyn Sitt
Plaintiff: United States and United States of America
Cause Of Action: 28 U.S.C. § 1345
v. United States et al
as 1:2020cv21671
Defendant: United States, Sharon Sutton and Marilyn Sitt
Cause Of Action: 28 U.S.C. § 1345

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