Banks and Banking Cases filed in the US District Court for the Southern District of Florida
Cases 1 - 10 of 273
T. v. Navy Federal Credit Union et al
as 1:2024cv22231
Plaintiff: Dorsey Thaddius T.
Defendant: Navy Federal Credit Union and Edward R. Cochrane, Jr.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Perez v. OFAC et al
as 1:2024cv22050
Plaintiff: Gaddiel David Perez
Defendant: OFAC and Department of Treasury
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Foos et al v. TD Bank N.A. et al
as 0:2024cv60892
Plaintiff: Seymour Foos and Vidalina R Alvarez
Defendant: TD Bank N.A. and Federal Home Loan Mortgage Corp.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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
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
Moll v. Genworth Financial Home Equity et al
as 9:2023cv81369
Plaintiff: Judith Vita Moll
Defendant: Genworth Financial Home Equity and Carrington Mortgage Service, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
AGL FREIGHT & LOGISTICS LLC v. JPMorgan Chase Bank N.A.
as 1:2023cv23674
Plaintiff: AGL FREIGHT & LOGISTICS LLC
Defendant: JPMorgan Chase Bank N.A.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Russell v. Wells Fargo Bank, N.A.
as 1:2023cv22837
Plaintiff: Deborah Dee Russell
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Rudnikas v. Gonzalez et al
as 1:2023cv21201
Plaintiff: Benzo Elias Rudnikas
Defendant: Mercedes Gisela Gonzalez (Artiles), Maria Mercedes Rudnikas and Luis Lester Rodriguez
Montesino v. TD Bank NA
as 1:2022cv23259
Plaintiff: Milagros Montesino
Defendant: TD Bank NA
Cause Of Action: 28 U.S.C. § 1331 Federal Question

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