Florida Other Statutes Cases
Cases 1 - 10 of 449
Zapata v. Bank of America et al
as 2:2024cv01144
Defendant:
Bank of America and Fraud Department Representatives
Plaintiff:
Dr. Randy Zapata
Cause Of Action: 18 U.S.C. § 1345 Injunctions Against Fraud
Cline v. Portfolio Recovery
as 8:2024cv02816
Defendant:
Portfolio Recovery Associates, LLC
Plaintiff:
Stephen Cline
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Trinidad v. Santander Consumer USA, Inc.
as 1:2024cv24711
Plaintiff:
Annastacia De Trinidad
Defendant:
Santander Consumer USA, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Dickson v. Hogguer et al
as 9:2024cv81244
Defendant:
Trilegiant, Zelle and Gian Hogguer
Plaintiff:
Simone Dickson
Cause Of Action: 28 U.S.C. § 1332 Diversity
BienAime v. Wells Fargo Bank
as 3:2024cv00982
Plaintiff:
Liseberthe Gessica BienAime
Defendant:
Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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
FERNANDEZ v. WELLS FARGO BANK, N.A
as 1:2024cv22815
Plaintiff:
YEINELYS FERNANDEZ
Defendant:
WELLS FARGO BANK, N.A
Cause Of Action: 28 U.S.C. § 1331 Federal Question
McNeil v. Truist Bank, N.A.
as 6:2024cv01243
Plaintiff:
Angela McNeil
Defendant:
Truist Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Dorsey v. Navy Federal Credit Union et al
as 1:2024cv22231
Plaintiff:
Thaddius T. Dorsey
Defendant:
Edward R. Cochrane, Jr. and Navy Federal Credit Union
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Perez v. OFAC et al
as 1:2024cv22050
Defendant:
Department of Treasury and OFAC
Plaintiff:
Gaddiel David Perez
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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