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
Plaintiff - Appellant: ANDRZEJ MADURA, ANNA DOLINSKA-MADURA
Defendant - Appellee: BAC HOME LOANS SERVICING, L.P., f.k.a. Countrywide Home Loans Servicing, LP, BANK OF AMERICA, N.A.
: SERVICE
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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