US District Court for the Middle District of Florida Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 91 - 100 of 146
Pablo et al v. Sun Trust Bank
as 6:2012cv01596
Defendant: Ocwen Loan Servicing and Sun Trust Bank
Plaintiff: Elsa Candelario and Juan Pablo Candelario
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Pereira et al v. Regions Bank We have downloadable decisions or orders for this case
as 6:2012cv01383
Plaintiff: Derek Pereira and Camila De Freitas
Defendant: Regions Bank
Cause Of Action: 28 U.S.C. § 1441
Ward et al v. Branch Banking and Trust Company
as 6:2012cv01278
Plaintiff: Mark Ward , Mark Gundacker and Omar Braham
Defendant: Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1441
McDaniel v. Fifth Third Bank
as 6:2012cv01229
Plaintiff: Brian McDaniel
Defendant: Fifth Third Bank
Cause Of Action: 28 U.S.C. § 1446
Phan v. TD Bank, N.A.
as 3:2012cv00704
Plaintiff: Michael Phan
Defendant: TD Bank, N.A. and John Does 1-20
Cause Of Action: 15 U.S.C. § 1693
Industrial Park Development Corporation v. Chase Bank USA, National Association
as 6:2012cv00736
Plaintiff: Industrial Park Development Corporation
Defendant: Chase Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1441
Berman et al v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 6:2012cv00405
Plaintiff: Guillermo A. Berman , Eliani Berman and Cebotech, Inc.
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Telecenter, Inc. v. F.D.I.C. et al We have downloadable decisions or orders for this case
as 8:2012cv00543
Plaintiff: Telecenter, Inc.
Defendant: FDIC
Cause Of Action: 12 U.S.C. § 1821
Federal Deposit Insurance Corporation v. Price et al We have downloadable decisions or orders for this case
as 2:2012cv00148
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Stephen L. Price , Beauford Davidson , Patrick Langford and others
Cause Of Action: 28 U.S.C. § 1331
The Federal Deposit Insurance Corporation v. Icard, Merrill, Cullis, Timm, Furen & Ginsburg, P.A. et al We have downloadable decisions or orders for this case
as 8:2011cv02831
Plaintiff: The Federal Deposit Insurance Corporation
Defendant: Icard, Merrill, Cullis, Timm, Furen & Ginsburg, P.A. and Robert E. Messick
Cause Of Action: 29 U.S.C. § 1109

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?