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 129
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
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
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
Shallenburg et al v. PNC Bank, N.A. We have downloadable decisions or orders for this case
as 8:2018cv02225
Defendant: James E. Albertelli, P.A., PNC Bank Financial Services Group, Inc.
Plaintiff: Deborah M. Shallenburg, Michael P. Shallenburg
Cause Of Action: Fair Debt Collection Act
Bryant v. Wells Fargo Bank We have downloadable decisions or orders for this case
as 3:2018cv00599
Plaintiff: Ronald M. Bryant
Defendant: Wells Fargo Bank
Cause Of Action: no cause specified
Barhatkov v. Centerstate Bank, N.A. We have downloadable decisions or orders for this case
as 6:2017cv02197
Plaintiff: Alexander Barhatkov
Defendant: Centerstate Bank, N.A.
Cause Of Action: Truth in Lending
Kelley v. Deutsche Bank Trust Company et al We have downloadable decisions or orders for this case
as 6:2017cv01635
Plaintiff: Matthew W. Kelley
Defendant: Deutsche Bank Trust Company , Altisource Solutions, Inc.
Cause Of Action: Notice of Removal

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