Banks and Banking Cases filed in the Eleventh Circuit Courts
El v. LGE Community Credit Union et al
as 1:2018cv03707
Plaintiff: Marva Monroe El
Defendant: LGE Community Credit Union, Anthony Fletcher and Sean Ferrell
Cause Of Action: 12 U.S.C. § 1786
Gabry v. State Farm FCU et al
as 1:2018cv03099
Plaintiff: Anthony Gerald Gabry
Defendant: State Farm FCU, Daniel Clark, Kesha Moore and others
Cause Of Action: 28 U.S.C. § 1332
Anthony Edwards, et al v. Deloitte & Touche LLP
as 17-12852
Plaintiff - Appellant: ANTHONY R. EDWARDS, Master Sgt. USAF, retired, GATOR CAPITAL MANAGEMENT, LLC, PERINI CAPITAL, LLC and others
Plaintiff - Appellee: FEDERAL HOUSING FINANCE AGENCY
Defendant - Appellee: DELOITTE & TOUCHE LLP
: SERVICE
Tharpe v. Capital One, N.A. et al
as 2:2016cv14436
Plaintiff: Anthony Tharpe
Defendant: Capital One, N.A., Lorain Gallager and John Graham
Cause Of Action: 15 U.S.C. § 1692
Edwards et al v. Deloitte & Touche LLP
as 1:2016cv21221
Defendant: Deloitte & Touche LLP
Plaintiff: Anthony R Edwards , Gator Capital Management, LLC , Perini Capital LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Carenza et al v. Ocwen Loan Services, LLC We have downloadable decisions or orders for this case
as 8:2014cv00815
Plaintiff: Patrick McCann , Jack C. Hollingsworth , Stevie Caudell and others
Defendant: Ocwen Loan Services, LLC
Cause Of Action: Real Estate Settlement Procedure (RESPA) Act
Giuffre et al v. Bank Of America, N.A.
as 9:2014cv80476
Plaintiff: Anthony Giuffre , Bobby Aughtry , Brenda Goodgame and others
Defendant: Bank Of America, N.A.
Cause Of Action: 28 U.S.C. § 1346

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