Eleventh Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 873
Fashion Group LLC v. Bank of America We have downloadable decisions or orders for this case
as 1:2023cv00899
Plaintiff: Fashion Group LLC
Defendant: Bank of America
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - (Other Contract)
SIMMONDS v. NATIONSTAR MORTGAGE LLC
as 5:2023cv00002
Plaintiff: David Simmonds
Defendant: Nationstar Mortgage LLC dba Mr. Cooper and NATIONSTAR MORTGAGE LLC doing business as MR. COOPER
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Warren v. Nelnet Serving, LLC et al We have downloadable decisions or orders for this case
as 6:2022cv02432
Plaintiff: Nils Warren
Defendant: Nelnet, Miguel S. Cardona and Nelnet Serving, LLC
Cause Of Action: 18 U.S.C. § 1345 Injunctions Against Fraud
Benton v. Fifth Third Bank et al
as 3:2022cv01401
Plaintiff: Kenneth E. Benton
Defendant: Fifth Third Bank, Jim Goodfriend and Mike McCarthy
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
Wells Fargo Bank, N.A. v. Truist Bank, N.A.
as 1:2022cv04541
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Truist Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Royal v. JPMorgan Chase Bank, N.A.
as 4:2022cv00250
Plaintiff: Sariah M. Royal
Defendant: JPMorgan Chase Bank, N.A. doing business as Chase Bank
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Act
Maestro Faison v. John Doe, et al
as 22-13505
Plaintiff / Appellant: MAESTRO MATTHEW FAISON
Defendant / Appellee: JOHN HENDRY DOE, JIMMIE CARE and JILL CARE
Lanier et al v. Cadence Bank et al
as 2:2022cv01313
Defendant: Cadence Bank, BancorpSouth and Wyre Payments Inc
Plaintiff: Howard T Lanier, Jr and Judith Lanier
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Montesino v. TD Bank NA
as 1:2022cv23259
Plaintiff: Milagros Montesino
Defendant: TD Bank NA
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Lane et al v. Security National Mortgage Company et al We have downloadable decisions or orders for this case
as 2:2022cv00565
Plaintiff: Marvin Lane and Shanita Lane
Defendant: Security National Mortgage Company, Tamara Perrin and Lisa Casanova
Cause Of Action: 42 U.S.C. § 3601 Fair Housing Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?