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

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 271
Jean-Jacques et al v. The Bank of New York Mellon We have downloadable decisions or orders for this case
as 0:2019cv60820
Defendant: The Bank of New York Mellon and The Bank of New York as Trustee on Behalf of Holders of the Alternative Loan Trust
Plaintiff: Stephen Jean-Jacques and Rose Gerta Jean-Jacques
Cause Of Action: 28 U.S.C. § 1441
Driessen v. Barclays Bank PLC.
as 1:2019cv21031
Plaintiff: Rochelle Y. Driessen
Defendant: Barclays Bank PLC.
Cause Of Action: 28 U.S.C. § 1331
Salter v. OCWEN LOAN SERVICING LLC
as 0:2019cv60304
Plaintiff: William Salter
Defendant: OCWEN LOAN SERVICING LLC
Cause Of Action: 28 U.S.C. § 1441
Beck v. Bank of America Corporation et al
as 0:2018cv62155
Defendant: BANK OF AMERICA, N.A. and Bank of America Corporation
Plaintiff: Sangjun Beck
Cause Of Action: 28 U.S.C. § 1331
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: 28 U.S.C. § 1441
United States of America v. Bezanilla
as 1:2018cv21946
Plaintiff: United States of America
Defendant: Rafael A. Bezanilla
Cause Of Action: 31 U.S.C. § 5316
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 and The World Used Cars
Cause Of Action: 28 U.S.C. § 1331
MELIDOR v. OCWEN LOAN SERVICING, LLC, et al
as 0:2017cv62320
Plaintiff: ISEMONA MELIDOR
Defendant: OCWEN LOAN SERVICING, LLC, and DEUTSCHE BANK NATIONAL TRUST COMPANY
Cause Of Action: 15 U.S.C. § 0001
Finkel et al v. M&T Bank et al
as 0:2017cv62305
Plaintiff: Donna Finkel and John Civetti
Defendant: M&T Bank and Bayview Loan Servicing LLC
Cause Of Action: 15 U.S.C. § 0002
FLETCHER v. SUN TRUST BANK et al
as 1:2017cv24120
Plaintiff: DEBORAH DIANE FLETCHER
Defendant: SUN TRUST BANK and JULIO LABONY-DIAZ
Cause Of Action: 28 U.S.C. § 1331

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