Southern District of Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 231
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
Hernandez Subero v. Mercantil Commerce Bank, N.A.
as 1:2017cv22770
Plaintiff: Ana Angelina Hernandez Subero
Defendant: Mercantil Commerce Bank, N.A.
Cause Of Action: Federal Question
Sanchez et al v. Western Union
as 0:2017cv61233
Plaintiff: Jaime Raul Sanchez, MD, Lance Rosenbaum
Defendant: Western Union
Cause Of Action: Federal Question
Williams v. Caliber Home Loans Inc.
as 1:2017cv22088
Plaintiff: Nedean Williams
Defendant: Caliber Home Loans Inc.
Cause Of Action: Federal Mortgage Foreclosure
United States of America v. The Estate of Thomas Fox et al
as 0:2017cv61050
Plaintiff: United States of America
Defendant: The Estate of Thomas Fox, Anne Marie Rudvall de Fox, Michael Fox
Cause Of Action: Action to Recover Money
Curtis v. OCWEN Loan Servicing, LLC
as 0:2017cv60456
Plaintiff: Sharon Curtis
Defendant: OCWEN Loan Servicing, LLC
Cause Of Action: Notice of Removal-Contract Dispute
Todd v. OCWEN Loan Servicing, LLC We have downloadable decisions or orders for this case
as 0:2017cv60454
Plaintiff: Shelisa Todd
Defendant: OCWEN Loan Servicing, LLC
Cause Of Action: Federal Question
Riley v. Ocwen Loan Servicing, LLC
as 9:2017cv80249
Cause Of Action: Notice of Removal

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