Eleventh Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 818
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 We have downloadable decisions or orders for this case
as 8:2020cv00447
Defendant: GTE Federal Credit Union d/b/a GTE Financial and GTE Federal Credit Union
Plaintiff: Keith Murph
Cause Of Action: Electronic Fund Transfer Act (EFTA)
Freeman v. Bay Equity LLC et al We have downloadable decisions or orders for this case
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
Faison v. Doe et al We have downloadable decisions or orders for this case
as 1:2020cv20668
Defendant: John Hendry Doe, Jimmie Care and Jill Care
Plaintiff: Matthew Faison
Cause Of Action: Federal Question
Mortgage Electronic Registration Systems, Inc. v. Fedorov et al
as 9:2020cv80150
Defendant: The Unknown Spouse of Damon Howell, Alexandre Fedorov, Damon Howell and others
Plaintiff: Mortgage Electronic Registration Systems, Inc.
Cause Of Action: Federal Question
Haskew v. First Data Corporation
as 2:2019cv00795
Defendant: First Data Corporation, Fiserv and First Data Corporation also known as Fiserv doing business as Money Network
Plaintiff: Virginia Haskew
Cause Of Action: Electronic Fund Transfer Act
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 and Pamela Weatherly
Plaintiff: United States of America
Cause Of Action: Federal Debt Collection Act

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