Eleventh Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 877
Brown v. Netspend Corporation et al
as 1:2024cv00158
Plaintiff: William Brown
Defendant: Netspend Corporation and Republic Bank and Trust
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Act
Williams v. Private National Mortgage Assistance Company, LLC et al
as 1:2023cv00477
Plaintiff: Donald B. Williams
Defendant: Private National Mortgage Assistance Company, LLC, PennyMac Loan Servicing Company, Jeffrey P. Grogin and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Conover et al v. JP Morgan Chase, N.A.
as 6:2023cv02427
Plaintiff: John Scott Conover, Tina Conover, Samantha Conover and others
Defendant: JP Morgan Chase, John Jr Conover and JP Morgan Chase, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
Kamensky et al v. Dorresette et al
as 0:2023cv62333
Plaintiff: Eugene B. Kamensky and James H. Wheatley
Defendant: Colleen Dorresette and Michael Farnborough
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Anderson Place Construction, LLC v. Regions Bank et al
as 6:2023cv02346
Plaintiff: Anderson Place Construction, LLC
Defendant: Regions Bank and Primes Construction, LLC
Not Classified By Court: Bradford D. Kimbro
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Kelly v. J.P. Morgan Chase & CO et al
as 1:2023cv05555
Plaintiff: Julian Kelly
Defendant: J.P. Morgan Chase & CO and Jeremy Barnum
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Nationstar Mortgage LLC v. Jackson et al
as 3:2023cv01404
Defendant: Rheya A. Jackson, Unknown Spouse of Rheya A. Jackson, Rheya Jackson and others
Plaintiff: Nationstar Mortgage LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
Theulen et al v. Wells Fargo Bank, N.A.
as 1:2023cv05200
Plaintiff: Renae N. Theulen and Christopher A. Theulen
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Act
Medical Administration Solutions LLC et al v. Truist Bank Inc et al
as 1:2023cv05120
Plaintiff: Medical Administration Solutions LLC and David Owens
Defendant: Truist Bank Inc and Todd Zerbenski
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Breach of Contract
PASULO v. WELLS FARGO GULF PORT MISSISSIPPI et al
as 3:2023cv24666
Plaintiff: ANTONIO PASULO
Defendant: WELLS FARGO GULF PORT MISSISSIPPI, LESA WILKINSON, ASSOCIATE and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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