Banks and Banking Cases filed in the US District Court for the Middle District of Florida
Cases 71 - 80 of 146
FDIC v. Hall et al We have downloadable decisions or orders for this case
as 8:2014cv00834
Plaintiff: FDIC
Defendant: George J. Hall, C. Stanley Bailey, C. Marvin Scott and others
Cause Of Action: 12 U.S.C. § 1821
Holland et al v. Seterus, Inc. We have downloadable decisions or orders for this case
as 2:2014cv00200
Plaintiff: Ocey Holland , Nancy Talavera , Kevin Beard and others
Defendant: Seterus, Inc.
Cause Of Action: Real Estate Settlement Procedure (RESPA) Act
Gerst et al v. HSBC Bank USA, N.A. We have downloadable decisions or orders for this case
as 2:2014cv00201
Plaintiff: Aaron Gerst , Dwayne Jayroe , Renita Lynn Ransom and others
Defendant: HSBC Bank USA, N.A.
Cause Of Action: Real Estate Settlement Procedure (RESPA) Act
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
French et al v. Onewest Bank, FSB
as 2:2014cv00199
Plaintiff: Jeffrey French , Gail French , Eulalia Sanchez Jeter and others
Defendant: Onewest Bank, FSB
Cause Of Action: Real Estate Settlement Procedure (RESPA) Act
Gates et al v. U.S. Bank, N.A.
as 6:2014cv00317
Plaintiff: James Gates , Gloria Gates , Mima Austin and others
Defendant: U.S. Bank, N.A.
Cause Of Action: Real Estate Settlement Procedure (RESPA) Act
HSBC Bank Nevada, N.A. v. DeGeorge We have downloadable decisions or orders for this case
as 3:2014cv00217
Plaintiff: HSBC Bank Nevada, N.A.
Defendant: Bernard J. DeGeorge, Jr.
Counter_claimant: Bernard J. DeGeorge, Jr.
Counter_defendant: HSBC Bank Nevada, N.A.
Cause Of Action: 28 U.S.C. § 1331
Bray v. Bank of America
as 8:2014cv00332
Plaintiff: Patrick Ryan Bray
Defendant: Bank of America
Cause Of Action: 12 U.S.C. § 1972
Jackimowicz v. Capital One Bank (USA), N.A. We have downloadable decisions or orders for this case
as 2:2014cv00064
Defendant: Capital One Bank (USA), N.A.
Plaintiff: Edward Jackimowicz
Cause Of Action: Restrictions on Use of Telephone Equipment
Collins v. Caliber Home Loans, Inc.
as 8:2013cv03102
Plaintiff: Thomas Collins
Defendant: Caliber Home Loans, Inc.
Cause Of Action: 28 U.S.C. § 1331

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