Eleventh Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 802
Vara v. Inocenti et al
as 1:2018cv23058
Defendant: Tony Esses, HSBC Private Bank International, Analia Inocenti and others
Plaintiff: Vanina Vara
Cause Of Action: Notice of Removal
Gabry v. State Farm FCU et al
as 1:2018cv03099
Plaintiff: Anthony Gerald Gabry
Defendant: State Farm FCU, Daniel Clark, Kesha Moore and others
Cause Of Action: Diversity-Breach of Contract
National Bank of Commerce v. Bank of America NA
as 2:2018cv00930
Plaintiff: National Bank of Commerce
Defendant: Bank of America NA
Cause Of Action: Personal Injury
United States of America v. Gram
as 2:2018cv00085
Plaintiff: United States of America
Defendant: John A. Gram
Cause Of Action: Records and reports on foreign financial agency transactions
United States of America v. Bezanilla
as 1:2018cv21946
Plaintiff: United States of America
Defendant: Rafael A. Bezanilla
Cause Of Action: Forfeiture - currency reporting violation
McDonald v. First Arkansas Bank & Trust
as 1:2018cv02001
Plaintiff: Sean McDonald
Defendant: First Arkansas Bank & Trust
Cause Of Action: E.R.I.S.A.
Bryant v. Wells Fargo Bank We have downloadable decisions or orders for this case
as 3:2018cv00599
Plaintiff: Ronald M. Bryant
Defendant: Wells Fargo Bank
Cause Of Action: no cause specified
Austin v. New Horizons Credit Union
as 1:2018cv00202
Plaintiff: Dana Austin
Defendant: New Horizons Credit Union
Cause Of Action: ef Electronic Funds Transfer Act
Andrzej Madura, et al v. BAC Home Loans Servicing, L.P., et al
as 18-11716
Defendant - Appellee: BAC HOME LOANS SERVICING, L.P., f.k.a. Countrywide Home Loans Servicing, LP, BANK OF AMERICA, N.A.
Boswell et al v. Riverdale Credit Union et al We have downloadable decisions or orders for this case
as 2:2018cv00130
Plaintiff: James Boswell , Pamela Boswell
Defendant: Riverdale Credit Union , April Ezelle
Cause Of Action: (a)(B) Fed Credit Unions: Liquidation of Insured Credit Union by Board

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