Eleventh Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 801
Mayflower Transport, LLC v. Frey
as 6:2019cv01993
Defendant: William Frey
Plaintiff: Mayflower Transport, LLC
Cause Of Action: Diversity-Injunctive & Declaratory Relief
United States of America v. Poulton et al
as 3:2019cv01117
Defendant: Nicholas Poulton, Deborah McMullan Poulton, James Alexander Poulton and others
Plaintiff: United States of America
Cause Of Action: Action to Recovery Money
United States of America v. Weatherly et al We have downloadable decisions or orders for this case
as 3:2019cv00802
Defendant: Patsy Weatherly, Todd Delano Weatherly, Pamela Weatherly
Plaintiff: United States of America
Cause Of Action: Federal Debt Collection Act
UNITED STATES OF AMERICA v. Zilker
as 9:2019cv80810
Defendant: Fred Zilker
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: USA Plaintiff
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., Fifth Third Bank
Plaintiff: 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, The Bank of New York as Trustee on Behalf of Holders of the Alternative Loan Trust
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, Mary Elizabeth Dear

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