Florida Other Statutes Cases
Cases 1 - 10 of 443
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
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
Gomez v. Capital One Bank, N.A.
as 8:2024cv01047
Plaintiff:
Luis A. Gomez
Defendant:
Capital One Bank, N.A.
Cause Of Action: 28 U.S.C. § 1651 Petition for Writ of Mandamus
Gomez v. JP Morgan Chase N.A.
as 8:2024cv01046
Plaintiff:
Luis A. Gomez
Defendant:
JP Morgan Chase N.A.
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
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
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