Florida Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 51 - 60 of 440
United States of America v. Poulton et al
as 3:2019cv01117
Defendant: Nicholas Poulton, Deborah McMullan Poulton, James Alexander Poulton and others
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3545
United States of America v. Weatherly et al We have downloadable decisions or orders for this case
as 3:2019cv00802
Defendant: Patsy Weatherly, Todd Delano Weatherly and Pamela Weatherly
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 3001
UNITED STATES OF AMERICA v. Zilker
as 9:2019cv80810
Defendant: Fred Zilker
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
Sporea v. Regions Bank, N.A. We have downloadable decisions or orders for this case
as 0:2019cv60902
Plaintiff: Cornelia Sporea
Defendant: Regions Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Schmidt v. Fifth Third Bank, National Association
as 8:2019cv00763
Defendant: FIFTH THIRD BANK N.A., Fifth Third Bank and Fifth Third Bank, National Association
Plaintiff: Terrence Schmidt
Not Classified By Court: Karimu F. Hill-Harvey
Jean-Jacques et al v. The Bank of New York Mellon We have downloadable decisions or orders for this case
as 0:2019cv60820
Defendant: The Bank of New York Mellon and The Bank of New York as Trustee on Behalf of Holders of the Alternative Loan Trust
Plaintiff: Stephen Jean-Jacques and Rose Gerta Jean-Jacques
Cause Of Action: 28 U.S.C. § 1441
Driessen v. Barclays Bank PLC.
as 1:2019cv21031
Plaintiff: Rochelle Y. Driessen
Defendant: Barclays Bank PLC.
Cause Of Action: 28 U.S.C. § 1331
Pendarvis v. Fay Servicing, LLC
as 8:2019cv00364
Defendant: Fay Servicing, LLC
Plaintiff: Mary Pendarvis and Mary Elizabeth Dear
Salter v. OCWEN LOAN SERVICING LLC
as 0:2019cv60304
Plaintiff: William Salter
Defendant: OCWEN LOAN SERVICING LLC
Cause Of Action: 28 U.S.C. § 1441
Jones v. Bank of America We have downloadable decisions or orders for this case
as 2:2018cv00649
Defendant: Bank of America and Reverse Mortgage Solutions, Inc.
Plaintiff: Donald Jones
Cause Of Action: 42 U.S.C. § 1981

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