US District Court for the Middle District of Florida Other Statutes Cases
Cases 1 - 10 of 144
Conover et al v. JP Morgan Chase, N.A.
as 6:2023cv02427
Plaintiff:
John Scott Conover, Tina Conover, Samantha Conover and others
Defendant:
JP Morgan Chase, John Jr Conover and JP Morgan Chase, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
Anderson Place Construction, LLC v. Regions Bank et al
as 6:2023cv02346
Plaintiff:
Anderson Place Construction, LLC
Defendant:
Regions Bank and Primes Construction, LLC
Not Classified By Court:
Bradford D. Kimbro
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Nationstar Mortgage LLC v. Jackson et al
as 3:2023cv01404
Defendant:
Rheya A. Jackson, Unknown Spouse of Rheya A. Jackson, Rheya Jackson and others
Plaintiff:
Nationstar Mortgage LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
Herman v. The Mr/ Cooper Group Inc.
as 2:2023cv00948
Plaintiff:
Kathleen Herman
Defendant:
The Mr/ Cooper Group Inc. doing business as Nationstar Mortgage and The Mr. Cooper Group Inc. doing business as Nationstar Mortgage
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Warren v. Nelnet Serving, LLC et al
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)
Lane et al v. Security National Mortgage Company et al
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
Zhen v. TIAA Federal Savings Bank
as 3:2022cv00829
Plaintiff:
Pat Zhen
Defendant:
TIAA Federal Savings Bank
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Stevins v. U.S. Bank National Association et al
as 2:2022cv00154
Plaintiff:
Attorney Samantha Stevins
Defendant:
US Bank National Association, James E. Albertelli, P.A., d/b/a Albertelli Law and Nationstar Mortgage, LLC d/b/a Mr. Cooper
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Tong v. Bank of America Corporation
as 3:2021cv01252
Plaintiff:
ANDY TONG
Defendant:
BANK OF AMERICA CORPORATION
Cause Of Action: 42 U.S.C. § 1981
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