Middle District of Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 113
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
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
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
Stanton v. Wells Fargo & Company et al
as 8:2016cv03318
Plaintiff: Nadine Stanton
Defendant: Wells Fargo & Company , Wells Fargo Bank, N.A.
Cause Of Action: Fed. Question: Breach of Contract
Fish v. Bank of America We have downloadable decisions or orders for this case
as 8:2016cv03237
Plaintiff: Terry L. Fish
Defendant: Bank of America
Cause Of Action: Breach of Contract
Provident Bank v. Nascarella et al
as 8:2016cv03052
Plaintiff: Provident Bank
Defendant: Kelly Lynn Nascarella, Peter M. Nascarella
Cause Of Action: Diversity-Conversion
United States of America v. Schoenfeld We have downloadable decisions or orders for this case
as 3:2016cv01248
Plaintiff: United States of America
Defendant: Steven Schoenfeld
Cause Of Action: Action to Recovery Money
Wilson v. Bank of America We have downloadable decisions or orders for this case
as 8:2016cv02102
Plaintiff: Freddie Wilson
Defendant: Bank of America
Cause Of Action: Replevin & Conversion
Sellers v. JP Morgan Chase & Co. We have downloadable decisions or orders for this case
as 8:2016cv02085
Plaintiff: James Sellers
Defendant: JP Morgan Chase & Co.
Cause Of Action: Real Estate Settlement Procedure (RESPA) Act
Mosley v. Bayview Loan Servicing, LLC We have downloadable decisions or orders for this case
as 8:2016cv02086
Plaintiff: John Mosley
Defendant: Bayview Loan Servicing, LLC
Cause Of Action: Real Estate Settlement Procedure (RESPA) Act

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