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

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 81 - 90 of 146
Collins v. Capital One Services, LLC
as 8:2013cv03064
Plaintiff: Thomas Collins
Defendant: Capital One Services, LLC
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation v. Bayer et al We have downloadable decisions or orders for this case
as 2:2013cv00752
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Joel S. Bayer, Irwin J. Blitt, Jack N. Fingersh and others
Cause Of Action: 12 U.S.C. § 1821
Vivas v. Springleaf Home Equity, Inc.
as 6:2013cv01624
Plaintiff: Roberto Vivas
Defendant: Springleaf Home Equity, Inc.
Cause Of Action: Real Estate Settlement Procedure (RESPA) Act
Federal Deposit Insurance Corporation v. Rummel et al
as 8:2013cv02692
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Thomas R. Rummel, Jr., Laurence C. Fentriss and Timothy A. Anonick
Cause Of Action: 12 U.S.C. § 1819
Simmons v. Capital One Bank (USA) N.A.
as 8:2013cv02476
Plaintiff: James Lee Simmons
Defendant: Capital One Bank (USA) N.A.
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation v. Copenhaver et al We have downloadable decisions or orders for this case
as 8:2013cv02037
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Ronald H. Copenhaver, Corey J. Coughlin, Camden Ted French and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Traver et al v. Wells Fargo Bank, N.A. et al
as 3:2013cv00841
Plaintiff: Regina List Traver and Thomas A Traver
Defendant: Wells Fargo Bank, N.A. and Ronald R. Wolfe and Associates, P.L.
Cause Of Action: 12 U.S.C. § 1461 Homeowners Loan Act
Rooney v. Bank of America
as 6:2013cv00641
Plaintiff: Arthur R. Rooney
Defendant: Bank of America
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Grisales et al v. Ocala National Bank et al
as 5:2013cv00084
Plaintiff: German A. Grisales and Patricia Grisales
Defendant: Ocala National Bank, Wells Fargo Bank , Mortgage Electronic Registration Systems, Inc. and others
Movant: Centerstate Bank of Florida, N.A.
Cause Of Action: 28 U.S.C. § 2409 (a) Quiet Title Action
Federal Deposit Insurance Corporation v. Florescue et al We have downloadable decisions or orders for this case
as 8:2012cv02547
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Barry M. Florescue, Charles W. Miersch, Stanley Kreitman and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note

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