Southern District of Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 238
Beck v. Bank of America Corporation et al
as 0:2018cv62155
Defendant: BANK OF AMERICA, N.A., Bank of America Corporation
Plaintiff: Sangjun Beck
Cause Of Action: Federal Question
Vara v. Inocenti et al
as 1:2018cv23058
Defendant: Tony Esses, HSBC Private Bank International, Analia Inocenti and others
Plaintiff: Vanina Vara
Cause Of Action: Notice of Removal
United States of America v. Bezanilla
as 1:2018cv21946
Plaintiff: United States of America
Defendant: Rafael A. Bezanilla
Cause Of Action: Forfeiture - currency reporting violation
Figueroa v. Credit Acceptance et al We have downloadable decisions or orders for this case
as 1:2018cv20480
Plaintiff: Angel Rafael Cedeno Figueroa
Defendant: Credit Acceptance, The World Used Cars
Cause Of Action: Federal Question
MELIDOR v. OCWEN LOAN SERVICING, LLC, et al
as 0:2017cv62320
Plaintiff: ISEMONA MELIDOR
Defendant: OCWEN LOAN SERVICING, LLC, , DEUTSCHE BANK NATIONAL TRUST COMPANY
Cause Of Action: Antitrust Litigation
Finkel et al v. M&T Bank et al
as 0:2017cv62305
Plaintiff: Donna Finkel , John Civetti
Defendant: M&T Bank , Bayview Loan Servicing LLC
Cause Of Action: Fair Labor Standards Act
FLETCHER v. SUN TRUST BANK et al
as 1:2017cv24120
Plaintiff: DEBORAH DIANE FLETCHER
Defendant: SUN TRUST BANK, JULIO LABONY-DIAZ
Cause Of Action: Federal Question
Junco v. Venmo
as 1:2017cv23620
Plaintiff: Bryant Junco
Defendant: Venmo
Cause Of Action: Federal Question
United States of America v. Kaufman
as 0:2017cv61783
Plaintiff: United States of America
Defendant: Zvi Kaufman
Cause Of Action: Action to Recover Money
Nirk v. Seterus, Inc. et al
as 0:2017cv61786
Plaintiff: Scott A. Nirk
Defendant: Seterus, Inc. , Federal National Mortgage Association
Cause Of Action: Federal Question

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