Eleventh Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 745
Junco v. Venmo
as 1:2017cv23620
Plaintiff: Bryant Junco
Defendant: Venmo
Cause Of Action: Federal Question
Kelley v. Deutsche Bank Trust Company et al
as 6:2017cv01635
Plaintiff: Matthew W. Kelley
Defendant: Deutsche Bank Trust Company , Altisource Solutions, Inc.
Cause Of Action: Notice of Removal
Nirk v. Seterus, Inc. et al
as 0:2017cv61786
Plaintiff: Scott A. Nirk
Defendant: Seterus, Inc., Federal National Mortgage Association
Cause Of Action: Federal Question
United States of America v. Kaufman
as 0:2017cv61783
Plaintiff: United States of America
Defendant: Zvi Kaufman
Cause Of Action: Action to Recover Money
Pearson v. Security Finance Corporation of Alabama, Inc. et al (JOINT ASSIGN)(MAG+)
as 1:2017cv00522
Plaintiff: Lorenzo Pearson
Defendant: Security Finance Corporation of Alabama, Inc. , Security Finance Corporation of Spartanburg , Security Finance of Ozark Alabama and others
Cause Of Action: Fair Credit Reporting Act
Hernandez Subero v. Mercantil Commerce Bank, N.A.
as 1:2017cv22770
Plaintiff: Ana Angelina Hernandez Subero
Defendant: Mercantil Commerce Bank, N.A.
Cause Of Action: Federal Question
Peter S. Herrick, P.A. v. Bank of America Corporation
as 8:2017cv01629
Plaintiff: Peter S. Herrick, P.A.
Defendant: Bank of America Corporation
Cause Of Action: Relief under Bank Holding Act
Anthony Edwards, et al v. Deloitte & Touche LLP
as 17-12852
Plaintiff - Appellant: ANTHONY R. EDWARDS, Master Sgt. USAF, retired, GATOR CAPITAL MANAGEMENT, LLC, PERINI CAPITAL, LLC and others
Plaintiff - Appellee: FEDERAL HOUSING FINANCE AGENCY
Defendant - Appellee: DELOITTE & TOUCHE LLP
: SERVICE
Sanchez et al v. Western Union
as 0:2017cv61233
Plaintiff: Jaime Raul Sanchez, MD, Lance Rosenbaum
Defendant: Western Union
Cause Of Action: Federal Question
Williams v. Caliber Home Loans Inc.
as 1:2017cv22088
Plaintiff: Nedean Williams
Defendant: Caliber Home Loans Inc.
Cause Of Action: Federal Mortgage Foreclosure

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