US District Court for the Middle District of Florida Other Statutes Cases
Cases 11 - 20 of 144
Tong v. Wells Fargo Bank, N.A.
as 3:2021cv01236
Plaintiff:
ANDY TONG
Defendant:
WELLS FARGO BANK, NA and Wells Fargo Bank, N.A.
Patten v. Lown
as 2:2020cv00605
Defendant:
Christina M. Lown
Plaintiff:
Barrington R Patten
Cause Of Action: 12 U.S.C. § 1972
Risdon v. Bank of America, N.A.
as 8:2020cv01445
Defendant:
Bank of America, N.A.
Plaintiff:
Christopher L. Risdon
Cause Of Action: 15 U.S.C. § 1693
Steven L. Steward & Associates, P.A. v. Truist Bank et al
as 6:2020cv01083
Plaintiff:
Steven L. Steward & Associates, P.A.
Defendant:
Truist Bank and Truist Financial Corporation
Cause Of Action: 28 U.S.C. § 1332
Murph v. GTE Federal Credit Union
as 8:2020cv00447
Defendant:
GTE Federal Credit Union d/b/a GTE Financial and GTE Federal Credit Union
Plaintiff:
Keith Murph
Cause Of Action: 15 U.S.C. § 1693
Mayflower Transport, LLC v. Frey
as 6:2019cv01993
Defendant:
William Frey
Plaintiff:
Mayflower Transport, LLC
Cause Of Action: 28 U.S.C. § 1332
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: 31 U.S.C. § 3545
United States of America v. Weatherly et al
as 3:2019cv00802
Defendant:
Patsy Weatherly, Todd Delano Weatherly and Pamela Weatherly
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 3001
Schmidt v. Fifth Third Bank, National Association
as 8:2019cv00763
Defendant:
FIFTH THIRD BANK N.A., Fifth Third Bank and Fifth Third Bank, National Association
Plaintiff:
Terrence Schmidt
Not Classified By Court:
Karimu F. Hill-Harvey
Pendarvis v. Fay Servicing, LLC
as 8:2019cv00364
Defendant:
Fay Servicing, LLC
Plaintiff:
Mary Pendarvis and Mary Elizabeth Dear
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