Florida Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 437
Russell v. Wells Fargo Bank, N.A.
as 1:2023cv22837
Plaintiff: Deborah Dee Russell
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Rudnikas v. Gonzalez et al
as 1:2023cv21201
Plaintiff: Benzo Elias Rudnikas
Defendant: Mercedes Gisela Gonzalez (Artiles), Maria Mercedes Rudnikas and Luis Lester Rodriguez
SIMMONDS v. NATIONSTAR MORTGAGE LLC
as 5:2023cv00002
Plaintiff: David Simmonds
Defendant: Nationstar Mortgage LLC dba Mr. Cooper and NATIONSTAR MORTGAGE LLC doing business as MR. COOPER
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Warren v. Nelnet Serving, LLC et al We have downloadable decisions or orders for this case
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)
Montesino v. TD Bank NA
as 1:2022cv23259
Plaintiff: Milagros Montesino
Defendant: TD Bank NA
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Lane et al v. Security National Mortgage Company et al We have downloadable decisions or orders for this case
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
WANNAMAKER v. USAA BANKING We have downloadable decisions or orders for this case
as 3:2022cv10841
Plaintiff: PAMELA WANNAMAKER
Defendant: USAA BANKING
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Fogle v. TD Bank N.A.
as 9:2022cv80390
Plaintiff: Jennifer Fogle
Defendant: TD Bank N.A.
Cause Of Action: 28 U.S.C. § 1331 Federal Question

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