Eleventh Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 777
Tucker v. Delta Community Credit Union
as 1:2019cv02326
Defendant: Delta Community Credit Union
Plaintiff: LaShawn D. Tucker
Cause Of Action: Electronic Funds Act
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: Federal Question
Schmidt v. Fifth Third Bank
as 8:2019cv00763
Defendant: FIFTH THIRD BANK N.A., Terrence Schmidt
Jean-Jacques et al v. The Bank of New York Mellon We have downloadable decisions or orders for this case
as 0:2019cv60820
Defendant: The Bank of New York Mellon
Plaintiff: Stephen Jean-Jacques, Rose Gerta Jean-Jacques
Cause Of Action: Notice of Removal
Driessen v. Barclays Bank PLC.
as 1:2019cv21031
Plaintiff: Rochelle Y. Driessen
Defendant: Barclays Bank PLC.
Cause Of Action: Federal Question
Pendarvis v. Fay Servicing, LLC
as 8:2019cv00364
Defendant: Fay Servicing, LLC
Plaintiff: Mary Pendarvis
Salter v. OCWEN LOAN SERVICING LLC
as 0:2019cv60304
Plaintiff: William Salter
Defendant: OCWEN LOAN SERVICING LLC
Cause Of Action: Notice of Removal
CAVES v. SUNTRUST BANK
as 4:2018cv00253
Plaintiff: PAMELA S CAVES
Defendant: SUNTRUST BANK
Cause Of Action: Truth in Lending
Casa De Oracion Atlanta, Inc. v. Balvaneda et al
as 1:2018cv05214
Defendant: Ernesto Balvaneda, Moises Celayos, Yecenia Banegas and others
Plaintiff: Casa De Oracion Atlanta, Inc.
Cause Of Action: Petition for Removal- Breach of Contract
Leach v. Wehling et al We have downloadable decisions or orders for this case
as 1:2018cv00454
Defendant: Regents Bank, Mary Wehling, Ugene Wehling
Plaintiff: David Leach
Cause Of Action: Racketeering (RICO) Act

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