Eleventh Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 794
Leslie v. Redstone Federal Credit Union
as 5:2020cv00629
Plaintiff: Heather Leslie
Defendant: Redstone Federal Credit Union
Cause Of Action: Fed. Question
Taunton v. Alliance Collection Agencies, Inc.
as 2:2020cv00616
Plaintiff: Shequetta Beckham Taunton
Defendant: Alliance Collection Agencies, Inc.
Cause Of Action: Fair Debt Collection Act
Leigh King Norton & Underwood LLC v. Regions Financial Corporation et al
as 2:2020cv00591
Plaintiff: Leigh King Norton & Underwood LLC
Defendant: Regions Financial Corporation, Regions Bank
Cause Of Action: Fed. Question
United States of America v. Sitt et al
as 1:2020cv21672
Defendant: Sharon Sutton, Marilyn Sitt
Plaintiff: United States
Cause Of Action: USA Plaintiff
v. United States et al
as 1:2020cv21671
Defendant: United States, Sharon Sutton, Marilyn Sitt
Cause Of Action: USA Plaintiff
Nwosu v. Verifacts, Inc. et al
as 8:2020cv00822
Defendant: Allied Interstate LLC
Plaintiff: MICHELE NWOSU
Cause Of Action: Fed. Question
United States of America v. Savola
as 1:2020cv21268
Defendant: Karen Savola
Plaintiff: United States of America
Cause Of Action: Forfeiture - currency reporting violation
Lucas v Navy Federal Credit Union
as 0:2020cv60548
Defendant: Navy Federal Credit Union
Plaintiff: Jean Lucas
Cause Of Action: Federal Question
Murph v. GTE Federal Credit Union
as 8:2020cv00447
Defendant: GTE Federal Credit Union d/b/a GTE Financial, GTE Federal Credit Union
Plaintiff: Keith Murph
Cause Of Action: Electronic Fund Transfer Act (EFTA)
Freeman v. Bay Equity LLC et al
as 2:2020cv00015
Defendant: McCalla Raymer Leibert Pierce, LLC, Does 1 through 5, CENLAR FSB and others
Plaintiff: Charles Allen Freeman, Jr.
Cause Of Action: Fair Debt Collection Act

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