Florida Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 436
United States of America v. Savola
as 1:2020cv21268
Defendant: Karen Savola
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 5313
Lucas v Navy Federal Credit Union
as 0:2020cv60548
Defendant: Navy Federal Credit Union
Plaintiff: Jean Lucas
Cause Of Action: 28 U.S.C. § 1331
Murph v. GTE Federal Credit Union We have downloadable decisions or orders for this case
as 8:2020cv00447
Defendant: GTE Federal Credit Union d/b/a GTE Financial and GTE Federal Credit Union
Plaintiff: Keith Murph
Cause Of Action: 15 U.S.C. § 1693
Faison v. Doe et al We have downloadable decisions or orders for this case
as 1:2020cv20668
Defendant: John Hendry Doe, Jimmie Care and Jill Care
Plaintiff: Matthew Faison
Cause Of Action: 28 U.S.C. § 1331
Mortgage Electronic Registration Systems, Inc. v. Fedorov et al
as 9:2020cv80150
Defendant: The Unknown Spouse of Damon Howell, Alexandre Fedorov, Damon Howell and others
Plaintiff: Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1331
Mayflower Transport, LLC v. Frey
as 6:2019cv01993
Defendant: William Frey
Plaintiff: Mayflower Transport, LLC
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Poulton et al
as 3:2019cv01117
Defendant: Nicholas Poulton, Deborah McMullan Poulton, James Alexander Poulton and others
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3545
United States of America v. Weatherly et al We have downloadable decisions or orders for this case
as 3:2019cv00802
Defendant: Patsy Weatherly, Todd Delano Weatherly and Pamela Weatherly
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 3001
UNITED STATES OF AMERICA v. Zilker
as 9:2019cv80810
Defendant: Fred Zilker
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
Sporea v. Regions Bank, N.A. We have downloadable decisions or orders for this case
as 0:2019cv60902
Plaintiff: Cornelia Sporea
Defendant: Regions Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331

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