District of Florida Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 368
Kelley v. Deutsche Bank Trust Company et al
as 6:2017cv01635
Plaintiff: Matthew W. Kelley
Defendant: Deutsche Bank Trust Company , Altisource Solutions, Inc.
Cause Of Action: Notice of Removal
United States of America v. Kaufman
as 0:2017cv61783
Cause Of Action: Action to Recover Money
Hernandez Subero v. Mercantil Commerce Bank, N.A.
as 1:2017cv22770
Plaintiff: Ana Angelina Hernandez Subero
Defendant: Mercantil Commerce Bank, N.A.
Cause Of Action: Federal Question
Peter S. Herrick, P.A. v. Bank of America Corporation
as 8:2017cv01629
Plaintiff: Peter S. Herrick, P.A.
Defendant: Bank of America Corporation
Cause Of Action: Relief under Bank Holding Act
Sanchez et al v. Western Union
as 0:2017cv61233
Plaintiff: Jaime Raul Sanchez, MD, Lance Rosenbaum
Defendant: Western Union
Cause Of Action: Federal Question
Williams v. Caliber Home Loans Inc.
as 1:2017cv22088
Plaintiff: Nedean Williams
Defendant: Caliber Home Loans Inc.
Cause Of Action: Federal Mortgage Foreclosure
United States of America v. The Estate of Thomas Fox et al
as 0:2017cv61050
Plaintiff: United States of America
Defendant: The Estate of Thomas Fox, Anne Marie Rudvall de Fox, Michael Fox
Cause Of Action: Action to Recover Money
Baker v. Bank of America
as 8:2017cv01210
Plaintiff: Virginia Rae Baker
Defendant: Bank of America
Cause Of Action: Action to Recovery Money
Hoffman et al v. BBVA Compass et al
as 3:2017cv00558
Plaintiff: Emily Hoffman, Scott Vaden
Defendant: BBVA Compass, Dorothy Hall Rogers
Cause Of Action: Civil Rights Act
Curtis v. OCWEN Loan Servicing, LLC
as 0:2017cv60456
Plaintiff: Sharon Curtis
Defendant: OCWEN Loan Servicing, LLC
Cause Of Action: Notice of Removal-Contract Dispute

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