Florida Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 404
Ensign v. Bank Of America, N.A.
as 0:2020cv62170
Defendant: Bank Of America, N.A.
Plaintiff: Lynnette Ensign
Cause Of Action: Fed. Question: Airline Crash
Clark et al v. JPMorgan Chase Bank, N.A.
as 1:2020cv24326
Plaintiff: Tastetunup, LLC, Squeeze-It Corp., Latoya Clark and others
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: Civil Rights
Lopez v. LVNV Funding, LLC et al
as 1:2020cv23861
Defendant: LVNV Funding, LLC, Trueaccord Corp.
Plaintiff: Guerty Lopez
Cause Of Action: Fair Debt Collection Act
Patten v. Lown
as 2:2020cv00605
Defendant: Christina M. Lown
Plaintiff: Barrington R Patten
Cause Of Action: Tying Arrangement Act
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: Diversity-Notice of Removal
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
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. 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

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