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

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 41 - 50 of 126
Kondapalli v. Federal Deposit Insurance Corporation We have downloadable decisions or orders for this case
as 8:2015cv01370
Plaintiff: Ravi Kondapalli
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: Default of Loan by Promissary Note
Hill v. DFS Services, LLC
as 8:2015cv01264
Plaintiff: Catherine Hill
Defendant: DFS Services, LLC
Cause Of Action: Restrictions on Use of Telephone Equipment
Mitchell et al v. SunTrust Mortgage, Inc. et al
as 6:2015cv00567
Plaintiff: Kenneth M. Mitchell, Ray A. Trovillion, Jr, Vicki P. Trovillion
Defendant: SunTrust Mortgage, Inc. , Federal National Mortgage Association , Mortgage Electronic Registration Systems
Cause Of Action: Notice of Removal-Breach of Contract
Uppal v. Wells Fargo Bank
as 8:2015cv00068
Plaintiff: Neelam T. Uppal
Defendant: Wells Fargo Bank
Cause Of Action: Truth in Lending
Torres v. BBVA Compass Bancshares, Inc. et al We have downloadable decisions or orders for this case
as 5:2014cv00502
Defendant: Early Warning Services, LLC, BBVA Compass Bancshares, Inc.
Plaintiff: Jorge A. Torres, Jr.
Cause Of Action: Fed. Question
USAA Investment Management Company, Inc. v. Lambert et al
as 3:2014cv01123
Defendant: John Williams Lambert , Leslie Joan Lambert Eberling , Walter Douglas Lambert, Jr. and others
Plaintiff: USAA Investment Management Company, Inc.
Cross_claimant: John Williams Lambert , Leslie Joan Lambert Eberling , Walter Douglas Lambert, Jr. and others
Cross_defendant: Lisa Ann Lambert
Cause Of Action: Interpleader Action
Nunez v. J.P. Morgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 6:2014cv01485
Plaintiff: Arelis Nunez
Defendant: J.P. Morgan Chase Bank, N.A.
Cause Of Action: Real Estate Settlement Procedure (RESPA) Act
Rogachesky v. Midland Funding, LLC et al
as 8:2014cv01857
Defendant: Midland Credit Management, Inc. , Midland Funding, LLC
Plaintiff: William Rogachesky
Cause Of Action: Notice of Removal
Shearer v Green Tree Servicing LLC
as 3:2014cv00631
Plaintiff: Sonja Shearer
Defendant: Green Tree Servicing LLC
Cause Of Action: Real Estate Settlement Procedure (RESPA) Act
Petitt v. U.S. Bank National Association We have downloadable decisions or orders for this case
as 8:2014cv00961
Defendant: U.S. Bank National Association
Plaintiff: Judith K. Petitt
Cause Of Action: Restrictions on Use of Telephone Equipment

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