Eleventh Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 811
Karr v. PNC Bank
as 2:2021cv01351
Plaintiff: Jason Karr
Defendant: PNC Bank
Cause Of Action: 28 U.S.C. § 1441
Whitlow v. Fowler et al
as 2:2021cv00632
Plaintiff: David Whitlow
Defendant: Kendra Fowler, Customers Bank doing business as BankMobile and Square, Inc. of Californa doing business as Cash App
Cause Of Action: 28 U.S.C. § 1331
PROCYON ENTERPRISES INC. v. Wells Fargo Bank, N.A. et al
as 1:2021cv23379
Plaintiff: PROCYON ENTERPRISES INC.
Defendant: Wells Fargo Bank, N.A. and HSBC Bank USA, 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: Diversity-Fraud
Dawson v. Conduent Business Services, LLC et al
as 1:2021cv02714
Plaintiff: Phylis Dawson
Defendant: Conduent Business Services, LLC doing business as Eppicard, Comerica Inc. and Comerica Bank
Cause Of Action: Electronic Funds Act
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: Federal Question
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: Notice of Removal
Jones et al v. JPMorgan Chase Bank
as 1:2020cv05217
Plaintiff: Craig T. Jones, P.C. and Craig Thomas Jones
Defendant: JPMorgan Chase Bank
Cause Of Action: Diversity-Personal Injury
Wells Fargo Bank, N.A. v. Peach Plumber, Inc.
as 1:2020cv04952
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Peach Plumber, Inc.
Cause Of Action: Diversity-Breach of Contract
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: Federal Question

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