Florida Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 414
United States of America v. Glennon
as 2:2021cv14455
Plaintiff: United States of America
Defendant: Andrew Hentschel Glennon
Cause Of Action: 31 U.S.C. § 3545
CUELLAR, v. SPECIALIZED LOAN SERVICING, LLC,
as 9:2021cv82125
Plaintiff: ELSA CUELLAR,
Defendant: SPECIALIZED LOAN SERVICING, LLC,
Cause Of Action: 15 U.S.C. § 1692
ST STEVE KIFFIN v. FREEDOM MORTGAGE CORPORATION
as 1:2021cv24123
Plaintiff: ANDRE ST STEVE KIFFIN,
Defendant: FREEDOM MORTGAGE CORPORATION,
Cause Of Action: 15 U.S.C. § 1692
ST STEVE KIFFIN v. FREEDOM MORTGAGE CORPORATION
as 0:2021cv62400
Plaintiff: ANDRE ST STEVE KIFFIN,
Defendant: FREEDOM MORTGAGE CORPORATION,
Cause Of Action: 15 U.S.C. § 1692
CUELLAR, v. SPECIALIZED LOAN SERVICING, LLC,
as 1:2021cv24126
Plaintiff: ELSA CUELLAR,
Defendant: SPECIALIZED LOAN SERVICING, LLC,
Cause Of Action: 15 U.S.C. § 1692
Weinberger et al v. NEWREZ LLC
as 0:2021cv62337
Plaintiff: Karen Weinberger and Marc Weinberger
Defendant: NEWREZ LLC d/b/a SHELLPOINT MORTGAGE SERVICES
Cause Of Action: 15 U.S.C. § 1692
PROCYON ENTERPRISES INC. v. Wells Fargo Bank, N.A. et al
as 1:2021cv23379
Plaintiff: PROCYON ENTERPRISES INC.
Defendant: Wells Fargo Bank, N.A., HSBC Bank USA, N.A. and Wells Fargo, N.A.
Cause Of Action: 28 U.S.C. § 1331
Munoz v. Chase Bank We have downloadable decisions or orders for this case
as 1:2021cv23150
Plaintiff: Roberto Munoz
Defendant: Chase Bank
Cause Of Action: 28 U.S.C. § 1332
Rodriguez v. U.S. Dept of Treasury We have downloadable decisions or orders for this case
as 1:2021cv21379
Defendant: U.S. Dept of Treasury
Plaintiff: Enrique A Rodriguez
Cause Of Action: Federal Question
21st Mortgage Corporation v. Eskanos et al
as 1:2021cv21047
Plaintiff: 21st Mortgage Corporation
Defendant: Washington Mutual Bank doing business as JPMorgan Chase Bank, USA Small Business Administration, Ami Eskanos and others
Counter Defendant: FDIC as Receiver for Washington Mutual Bank, Knoxville 2012 Trust and Christiana Trust, a Division of Wilmington Savings Fund Society, FSB
Counter Claimant: Christiana Trust, A Division of Wilmington Savings Fund Society
Cause Of Action: Notice of Removal

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?