Eleventh Circuit Other Statutes Cases
Cases 1 - 10 of 899
Kelly v. ETrade from Morgan Stanley
as 1:2025cv01304
Plaintiff:
Adrianne Kelly
Defendant:
ETrade from Morgan Stanley
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Perez v. OFAC et al
as 1:2025cv21073
Plaintiff:
Gaddiel David Perez
Defendant:
OFAC and U.S. Treasury Dept.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
Kinesis Trust Limited et al v. Truist Bank Inc.
as 1:2025cv01071
Plaintiff:
Kinesis Trust Limited and Crown Vantage Revocable Trust
Defendant:
Truist Bank Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Donald Williams v. Private National Mortgage Assistance Company, LLC, et al
as 25-10437
Plaintiff:
DONALD BERNARD WILLIAMS
Defendant:
PRIVATE NATIONAL MORTGAGE ASSISTANCE COMPANY, LLC, PENNYMAC LOAN SERVICING COMPANY, JEFFREY P. GROGIN and others
Buchanan v. Wells Fargo & Company et al
as 1:2025cv00597
Plaintiff:
Kenneth Gray Buchanan
Defendant:
Wells Fargo & Company, Wells Fargo Bank, N.A. and First John Doe through Tenth John Doe
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Breach of Contract
Zapata v. Bank of America et al
as 2:2024cv01144
Defendant:
Bank of America and Fraud Department Representatives
Plaintiff:
Dr. Randy Zapata
Cause Of Action: 18 U.S.C. § 1345 Injunctions Against Fraud
Trinidad v. Santander Consumer USA, Inc.
as 1:2024cv24711
Plaintiff:
Annastacia De Trinidad
Defendant:
Santander Consumer USA, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Donald Williams v. Private National Mortgage Assistance Company, LLC., et al
as 24-13892
Defendant:
PENNYMAC LOAN SERVICING LLC, PRIVATE NATIONAL MORTGAGE ASSISTANCE COMPANY, LLC., DEREK W. STARK and others
Plaintiff:
DONALD BERNARD WILLIAMS
Sutton v. Truist Bank
as 1:2024cv05289
Plaintiff:
Kelly Bernard Sutton
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Breach of Contract
DM Cohen, Inc. v. UBS Financial Services Inc.
as 1:2024cv05226
Defendant:
UBS Financial Services Inc.
Plaintiff:
DM Cohen, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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