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

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 61 - 70 of 146
Kondapalli v. Federal Deposit Insurance Corporation We have downloadable decisions or orders for this case
as 8:2015cv01370
Plaintiff: Ravi Kondapalli
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821
Hill v. DFS Services, LLC
as 8:2015cv01264
Plaintiff: Catherine Hill
Defendant: DFS Services, LLC
Cause Of Action: Restrictions on Use of Telephone Equipment
Mitchell et al v. SunTrust Mortgage, Inc. et al
as 6:2015cv00567
Plaintiff: Kenneth M. Mitchell, Ray A. Trovillion, Jr and Vicki P. Trovillion
Defendant: SunTrust Mortgage, Inc. , Federal National Mortgage Association and Mortgage Electronic Registration Systems
Cause Of Action: 28 U.S.C. § 1441
Uppal v. Wells Fargo Bank
as 8:2015cv00068
Plaintiff: Neelam T. Uppal
Defendant: Wells Fargo Bank
Cause Of Action: 15 U.S.C. § 1601
Torres v. BBVA Compass Bancshares, Inc. et al We have downloadable decisions or orders for this case
as 5:2014cv00502
Plaintiff: Jorge A. Torres, Jr.
Defendant: BBVA Compass Bancshares, Inc. and Early Warning Services, LLC
Cause Of Action: 28 U.S.C. § 1331
USAA Investment Management Company, Inc. v. Lambert et al
as 3:2014cv01123
Plaintiff: USAA Investment Management Company, Inc.
Defendant: Walter Douglas Lambert, Jr. , Leslie Joan Lambert Eberling , John Williams Lambert and others
Cross_claimant: John Williams Lambert , Leslie Joan Lambert Eberling , Walter Douglas Lambert, Jr. and others
Cross_defendant: Lisa Ann Lambert
Cause Of Action: 28 U.S.C. § 1335
Nunez v. J.P. Morgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 6:2014cv01485
Plaintiff: Arelis Nunez
Defendant: J.P. Morgan Chase Bank, N.A.
Cause Of Action: Real Estate Settlement Procedure (RESPA) Act
Rogachesky v. Midland Funding, LLC et al
as 8:2014cv01857
Plaintiff: William Rogachesky
Defendant: Midland Funding, LLC and Midland Credit Management, Inc.
Cause Of Action: 28 U.S.C. § 1441
Shearer v Green Tree Servicing LLC
as 3:2014cv00631
Plaintiff: Sonja Shearer
Defendant: Green Tree Servicing LLC
Cause Of Action: Real Estate Settlement Procedure (RESPA) Act
Petitt v. U.S. Bank National Association We have downloadable decisions or orders for this case
as 8:2014cv00961
Plaintiff: Judith K. Petitt
Defendant: U.S. Bank National Association
Cause Of Action: Restrictions on Use of Telephone Equipment

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