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

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 101 - 110 of 146
Madura et al v. BAC Home Loans Servicing, LP et al We have downloadable decisions or orders for this case
as 8:2011cv02511
Plaintiff: Andrzej Madura and Anna Dolinska-Madura
Defendant: BAC Home Loans Servicing, LP and Bank of America N.A.
Cause Of Action: Real Estate Settlement Procedure (RESPA) Act
Platte v. Fifth Third Bank et al
as 8:2011cv02218
Plaintiff: David E. Platte
Defendant: Fifth Third Bank and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1446
Seminole Drive Developers, LLC v. Federal Deposit Insurance Corporation
as 2:2011cv00508
Plaintiff: Seminole Drive Developers, LLC
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821
Berti v. UBS Financial et al We have downloadable decisions or orders for this case
as 2:2011cv00478
Plaintiff: Reynold Berti, II
Defendant: UBS Financial, UBS Bank USA, Inc. and John Toggweiler
Cause Of Action: 18 U.S.C. § 1962
Ingram v. Regions Financial Corporation et al
as 8:2011cv01610
Plaintiff: Judith Ann Ingram
Defendant: Regions Financial Corporation and Regions Bank
Cause Of Action: 28 U.S.C. § 1332
Sechrist et al vs KB Home Orlando, LLC et al
as 6:2011cv01147
Plaintiff: John Sechrist and Rosa Sechrist
Defendant: KB Home Orlando, LLC , KB Home Sales-Orlando, LLC , Countrywide Mortgage Ventures, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Cook v. Bank of America N.A. et al
as 2:2011cv00371
Plaintiff: Thomas Cook
Defendant: Bank of America N.A. and BAC Home Loans Servicing, LP
Cause Of Action: 15 U.S.C. § 1601
Zea v. Everhome Mortgage Company We have downloadable decisions or orders for this case
as 2:2011cv00249
Plaintiff: Harry Michael Zea
Defendant: Everhome Mortgage Company
Cause Of Action: Real Estate Settlement Procedure (RESPA) Act
Forward Design & Development, Inc. v. Federal Deposit Insurance Corporation We have downloadable decisions or orders for this case
as 6:2011cv00316
Plaintiff: Forward Design & Development, Inc.
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Strictly Foreign, Inc. v. Federal Deposit Insurance Corporation et al
as 6:2010cv01786
Plaintiff: Strictly Foreign, Inc.
Defendant: Federal Deposit Insurance Corporation and Bell South Advertisting Corporation
Counter_claimant: Bell South Advertisting Corporation
Counter_defendant: Strictly Foreign, Inc.
Cause Of Action: 12 U.S.C. § 1819

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