Florida Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 437
Marks v. Bank of America
as 0:2024cv60543
Plaintiff: Joseph Marks
Defendant: Bank of America
Cause Of Action: 11 U.S.C. § 0523 Discharge of Tax Liability
Conover et al v. JP Morgan Chase, N.A.
as 6:2023cv02427
Plaintiff: John Scott Conover, Tina Conover, Samantha Conover and others
Defendant: JP Morgan Chase, John Jr Conover and JP Morgan Chase, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
Kamensky et al v. Dorresette et al
as 0:2023cv62333
Plaintiff: Eugene B. Kamensky and James H. Wheatley
Defendant: Colleen Dorresette and Michael Farnborough
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Anderson Place Construction, LLC v. Regions Bank et al
as 6:2023cv02346
Plaintiff: Anderson Place Construction, LLC
Defendant: Regions Bank and Primes Construction, LLC
Not Classified By Court: Bradford D. Kimbro
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Nationstar Mortgage LLC v. Jackson et al
as 3:2023cv01404
Defendant: Rheya A. Jackson, Unknown Spouse of Rheya A. Jackson, Rheya Jackson and others
Plaintiff: Nationstar Mortgage LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
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 We have downloadable decisions or orders for this case
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
Herman v. The Mr/ Cooper Group Inc. We have downloadable decisions or orders for this case
as 2:2023cv00948
Plaintiff: Kathleen Herman
Defendant: The Mr/ Cooper Group Inc. doing business as Nationstar Mortgage and The Mr. Cooper Group Inc. doing business as Nationstar Mortgage
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Moll v. Genworth Financial Home Equity et al
as 9:2023cv81369
Plaintiff: Judith Vita Moll
Defendant: Genworth Financial Home Equity and Carrington Mortgage Service, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
AGL FREIGHT & LOGISTICS LLC v. JPMorgan Chase Bank N.A.
as 1:2023cv23674
Plaintiff: AGL FREIGHT & LOGISTICS LLC
Defendant: JPMorgan Chase Bank N.A.
Cause Of Action: 28 U.S.C. § 1331 Federal Question

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