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

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 133
Patten v. Lown
as 2:2020cv00605
Defendant: Christina M. Lown
Plaintiff: Barrington R Patten
Cause Of Action: Tying Arrangement Act
Risdon v. Bank of America, N.A.
as 8:2020cv01445
Defendant: Bank of America, N.A.
Plaintiff: Christopher L. Risdon
Cause Of Action: Electronic Fund Transfer Act (EFTA)
Steven L. Steward & Associates, P.A. v. Truist Bank et al
as 6:2020cv01083
Plaintiff: Steven L. Steward & Associates, P.A.
Defendant: Truist Bank, Truist Financial Corporation
Cause Of Action: Diversity-Notice of Removal
Murph v. GTE Federal Credit Union
as 8:2020cv00447
Defendant: GTE Federal Credit Union d/b/a GTE Financial, GTE Federal Credit Union
Plaintiff: Keith Murph
Cause Of Action: Electronic Fund Transfer Act (EFTA)
Mayflower Transport, LLC v. Frey
as 6:2019cv01993
Defendant: William Frey
Plaintiff: Mayflower Transport, LLC
Cause Of Action: Diversity-Injunctive & Declaratory Relief
United States of America v. Poulton et al
as 3:2019cv01117
Defendant: Nicholas Poulton, Deborah McMullan Poulton, James Alexander Poulton and others
Plaintiff: United States of America
Cause Of Action: Action to Recovery Money
United States of America v. Weatherly et al We have downloadable decisions or orders for this case
as 3:2019cv00802
Defendant: Patsy Weatherly, Todd Delano Weatherly, Pamela Weatherly
Plaintiff: United States of America
Cause Of Action: Federal Debt Collection Act
Schmidt v. Fifth Third Bank
as 8:2019cv00763
Defendant: FIFTH THIRD BANK N.A., Fifth Third Bank
Plaintiff: Terrence Schmidt
Pendarvis v. Fay Servicing, LLC
as 8:2019cv00364
Defendant: Fay Servicing, LLC
Plaintiff: Mary Pendarvis, Mary Elizabeth Dear
Jones v. Bank of America We have downloadable decisions or orders for this case
as 2:2018cv00649
Defendant: Bank of America, Reverse Mortgage Solutions, Inc.
Plaintiff: Donald Jones
Cause Of Action: Civil Rights

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