Florida Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 400
Risdon v. Bank of America, N.A.
as 8:2020cv01445
Defendant: Bank of America, N.A.
Plaintiff: Christopher L. Risdon
Cause Of Action: Electronic Fund Transfer Act (EFTA)
Steven L. Steward & Associates, P.A. v. Truist Bank et al
as 6:2020cv01083
Plaintiff: Steven L. Steward & Associates, P.A.
Defendant: Truist Bank, Truist Financial Corporation
Cause Of Action: Fed. Question
v. United States et al
as 1:2020cv21671
Defendant: United States, Sharon Sutton, Marilyn Sitt
Cause Of Action: USA Plaintiff
United States of America v. Sitt et al
as 1:2020cv21672
Defendant: Sharon Sutton, Marilyn Sitt
Plaintiff: United States, United States of America
Cause Of Action: USA Plaintiff
United States of America v. Savola
as 1:2020cv21268
Defendant: Karen Savola
Plaintiff: United States of America
Cause Of Action: Forfeiture - currency reporting violation
Lucas v Navy Federal Credit Union
as 0:2020cv60548
Defendant: Navy Federal Credit Union
Plaintiff: Jean Lucas
Cause Of Action: Federal Question
Murph v. GTE Federal Credit Union
as 8:2020cv00447
Defendant: GTE Federal Credit Union d/b/a GTE Financial, GTE Federal Credit Union
Plaintiff: Keith Murph
Cause Of Action: Electronic Fund Transfer Act (EFTA)
Faison v. Doe et al We have downloadable decisions or orders for this case
as 1:2020cv20668
Defendant: John Hendry Doe, Jimmie Care, Jill Care
Plaintiff: Matthew Faison
Cause Of Action: Federal Question
Mortgage Electronic Registration Systems, Inc. v. Fedorov et al
as 9:2020cv80150
Defendant: The Unknown Spouse of Damon Howell, Alexandre Fedorov, Damon Howell and others
Plaintiff: Mortgage Electronic Registration Systems, Inc.
Cause Of Action: Federal Question
Mayflower Transport, LLC v. Frey
as 6:2019cv01993
Defendant: William Frey
Plaintiff: Mayflower Transport, LLC
Cause Of Action: Diversity-Injunctive & Declaratory Relief

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