Banks and Banking Cases filed in the US District Court for the Middle District of Florida
Cases 11 - 20 of 146
Stevins v. U.S. Bank National Association et al
as 2:2022cv00154
Plaintiff: Attorney Samantha Stevins and Samantha Stevins
Defendant: US Bank National Association, James E. Albertelli, P.A., d/b/a Albertelli Law, Nationstar Mortgage, LLC d/b/a Mr. Cooper and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Tong v. Bank of America Corporation
as 3:2021cv01252
Plaintiff: ANDY TONG
Defendant: BANK OF AMERICA CORPORATION
Cause Of Action: 42 U.S.C. § 1981
Tong v. Wells Fargo Bank, N.A.
as 3:2021cv01236
Plaintiff: ANDY TONG
Defendant: WELLS FARGO BANK, NA and Wells Fargo Bank, N.A.
Patten v. Lown We have downloadable decisions or orders for this case
as 2:2020cv00605
Defendant: Christina M. Lown
Plaintiff: Barrington R Patten
Cause Of Action: 12 U.S.C. § 1972
Steven L. Steward & Associates, P.A. v. Truist Bank et al
as 6:2020cv01083
Plaintiff: Steven L. Steward & Associates, P.A.
Defendant: Truist Bank and Truist Financial Corporation
Cause Of Action: 28 U.S.C. § 1332
Risdon v. Bank of America, N.A.
as 8:2020cv01445
Defendant: Bank of America, N.A.
Plaintiff: Christopher L. Risdon
Cause Of Action: 15 U.S.C. § 1693
Schmidt v. Fifth Third Bank, National Association
as 8:2019cv00763
Defendant: FIFTH THIRD BANK N.A., Fifth Third Bank and Fifth Third Bank, National Association
Plaintiff: Terrence Schmidt
Not Classified By Court: Karimu F. Hill-Harvey
Murph v. GTE Federal Credit Union We have downloadable decisions or orders for this case
as 8:2020cv00447
Defendant: GTE Federal Credit Union d/b/a GTE Financial and GTE Federal Credit Union
Plaintiff: Keith Murph
Cause Of Action: 15 U.S.C. § 1693
Mayflower Transport, LLC v. Frey
as 6:2019cv01993
Defendant: William Frey
Plaintiff: Mayflower Transport, LLC
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Poulton et al
as 3:2019cv01117
Defendant: Nicholas Poulton, Deborah McMullan Poulton, James Alexander Poulton and others
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3545

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