US District Court for the Northern District of Florida Other Statutes Cases
Cases 1 - 10 of 24
TIP TOP CONSTRUCTION INC v. THOMASVILLE NATIONAL BANK
as 4:2024cv00356
Defendant:
Thomasville National Bank
Plaintiff:
TIP TOP CONSTRUCTION INC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
PASULO v. WELLS FARGO GULF PORT MISSISSIPPI et al
as 3:2023cv24666
Plaintiff:
ANTONIO PASULO
Defendant:
WELLS FARGO GULF PORT MISSISSIPPI, LESA WILKINSON, ASSOCIATE and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
PASULO v. HANCOCK WHITNEY BANK et al
as 3:2023cv24660
Plaintiff:
ANTONIO PASULO
Defendant:
HANCOCK WHITNEY BANK, CHRISTOPHER ESTRADE, FATULA SLAUGHTER and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
SIMMONDS v. NATIONSTAR MORTGAGE LLC
as 5:2023cv00002
Plaintiff:
David Simmonds
Defendant:
Nationstar Mortgage LLC dba Mr. Cooper and NATIONSTAR MORTGAGE LLC doing business as MR. COOPER
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
WANNAMAKER v. USAA BANKING
as 3:2022cv10841
Plaintiff:
PAMELA WANNAMAKER
Defendant:
USAA BANKING
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
BEACH COMMUNITY BANK v. CBG REAL ESTATE, LLC
as 3:2015cv00216
Plaintiff:
BEACH COMMUNITY BANK
Defendant:
CBG REAL ESTATE LLC
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
USAA INVESTMENT MANAGEMENT COMPANY INC v. SAPP et al
as 3:2014cv00471
Plaintiff:
USAA INVESTMENT MANAGEMENT COMPANY INC
Defendant:
GARY SAPP, JAMES HELBA, JR and CHARLENE P HELBA
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
COLVIN v. FIRST COMMERCE CREDIT UNION
as 4:2014cv00152
Plaintiff:
WAYNE COLVIN
Defendant:
FIRST COMMERCE CREDIT UNION
Cause Of Action: 15 U.S.C. § 1681
FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER FOR WAKULLA BANK v WALTER C DODSON JR
as 4:2013cv00416
Plaintiff:
FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER FOR WAKULLA BANK
Defendant:
WALTER C DODSON, JR., SCOTT W GABY, WILLIAM F VERSIGA and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
PIETA v. USAA GROUP
as 3:2013cv00322
Plaintiff:
DENNIS R PIETA
Defendant:
USAA GROUP and USAA INSURANCE AGENCY INC OF TEXAS
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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