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

Banks and Banking Cases, Dockets and Filings

Cases filed

Cases 11 - 20 of 126
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
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

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