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

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 111 - 120 of 146
Buena Vida Estates, Inc. v. Federal Deposit Insurance Corporation, as Receiver for Riverside National Bank of Florida
as 6:2010cv01637
Plaintiff: Buena Vida Estates, Inc.
Defendant: Federal Deposit Insurance Corporation, as Receiver for Riverside National Bank of Florida
Cause Of Action: 12 U.S.C. § 1819
Florida Lifestyle Homes of Volusia, Inc. vs PNC Financial Service Group, Inc. and National City Bank
as 6:2010cv01572
Plaintiff: Florida Lifestyle Homes of Volusia, Inc.
Defendant: PNC Financial Service Group, Inc. and National City Bank
Cause Of Action: 12 U.S.C. § 1971
Burns v. GTE Federal Credit Union
as 8:2010cv02198
Plaintiff: Lewis H. Burns
Defendant: GTE Federal Credit Union
Cause Of Action: 12 U.S.C. § 1464
Iberiabank v. Beneva 41-I, LLC et al We have downloadable decisions or orders for this case
as 8:2010cv01656
Plaintiff: Iberiabank
Defendant: Beneva 41-I, LLC, Beneva 41-II, LLC and Beneva 41-III, LLC
Cause Of Action: 12 U.S.C. § 1821
Deconti v. Rambosk et al We have downloadable decisions or orders for this case
as 2:2010cv00335
Plaintiff: Diane C. Deconti
Defendant: Kevin Rambosk and Unknown Defendants
Cause Of Action: 28 U.S.C. § 1331
Tamagni et al v. Orion Bancorp, Inc. et al
as 2:2010cv00228
Plaintiff: Walter Tamagni , Denise Perry , Richard Tompkins and others
Defendant: Orion Bancorp, Inc., Orion Bancorp, Inc. Employee Stock Ownership Plan, Orion Bancorp, Inc. Employee Stock Ownership Trust and others
Cause Of Action: 29 U.S.C. § 1001
Polemeni v. Wells Fargo Bank et al We have downloadable decisions or orders for this case
as 2:2010cv00094
Defendant: Wells Fargo Bank, Wells Fargo Bank and John Doe(s)
Plaintiff: Richard Polemeni
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Parker v. Wells Fargo Bank, N.A. et al
as 2:2010cv00076
Plaintiff: Sasha Parker and Sasha Parker
Defendant: Wells Fargo Bank, N.A., Wells Fargo Bank, N.A., john doe(s) and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Brake et al v. Wells Fargo Financial Florida, Inc. We have downloadable decisions or orders for this case
as 8:2010cv00338
Plaintiff: Arthur Brake, Arthur Brake, Deanna Brake and others
Defendant: Wells Fargo Financial Florida, Inc. and Wells Fargo Financial Florida, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Bailey v. Industrial Bank
as 3:2010cv00087
Plaintiff: Willis Bailey, Sr.
Defendant: Industrial Bank
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act

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?