Middle District of Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 120
Kelley v. Deutsche Bank Trust Company et al
as 6:2017cv01635
Plaintiff: Matthew W. Kelley
Defendant: Deutsche Bank Trust Company , Altisource Solutions, Inc.
Cause Of Action: Notice of Removal
Peter S. Herrick, P.A. v. Bank of America Corporation
as 8:2017cv01629
Plaintiff: Peter S. Herrick, P.A.
Defendant: Bank of America Corporation
Cause Of Action: Relief under Bank Holding Act
Baker v. Bank of America
as 8:2017cv01210
Plaintiff: Virginia Rae Baker
Defendant: Bank of America
Cause Of Action: Action to Recovery Money
Hoffman et al v. BBVA Compass et al
as 3:2017cv00558
Plaintiff: Emily Hoffman, Scott Vaden
Defendant: BBVA Compass, Dorothy Hall Rogers
Cause Of Action: Civil Rights Act
Ditore et al v. Manufacturers and Traders Trust Company
as 3:2017cv00213
Plaintiff: Christine A. Ditore , Brian A. Ditore
Defendant: Manufacturers and Traders Trust Company
Cause Of Action: Notice of Removal
Boss, Arrighi & Hoag, P.L. v. SunTrust Bank
as 8:2017cv00209
Plaintiff: Boss, Arrighi & Hoag, P.L.
Defendant: SunTrust Bank
Cause Of Action: Diversity-Fraud
Nova et al v. BANK OF AMERICA, N.A.
as 2:2017cv00046
Plaintiff: Julio C. Nova, Maria A. Nova
Defendant: BANK OF AMERICA, N.A.
Cause Of Action: Bank Foreclosure
Orlando v. Ocwen Loan Servicing, LLC
as 8:2017cv00085
Plaintiff: Adam Orlando
Defendant: Ocwen Loan Servicing, LLC
Cause Of Action: Real Estate Settlement Procedure (RESPA) Act
Caraballo v. Ocwen Loan Servicing, LLC.
as 8:2017cv00084
Plaintiff: Howard Caraballo
Defendant: Ocwen Loan Servicing, LLC.
Cause Of Action: Real Estate Settlement Procedure (RESPA) Act
Bray v. Bank of America, N.A.
as 8:2017cv00075
Plaintiff: Patrick Ryan Bray
Defendant: Bank of America, N.A.
Cause Of Action: Relief under Bank Holding Act

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