Banks and Banking Cases filed in the US District Court for the Middle District of Florida
Cases 1 - 10 of 27
Conover et al v. JP Morgan Chase, N.A.
as 6:2023cv02427
Plaintiff: John Scott Conover, Tina Conover, Samantha Conover and others
Defendant: JP Morgan Chase, John Jr Conover and JP Morgan Chase, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
Anderson Place Construction, LLC v. Regions Bank et al
as 6:2023cv02346
Plaintiff: Anderson Place Construction, LLC
Defendant: Regions Bank and Primes Construction, LLC
Not Classified By Court: Bradford D. Kimbro
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Nationstar Mortgage LLC v. Jackson et al
as 3:2023cv01404
Defendant: Rheya A. Jackson, Unknown Spouse of Rheya A. Jackson, Rheya Jackson and others
Plaintiff: Nationstar Mortgage LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
Warren v. Nelnet Serving, LLC et al We have downloadable decisions or orders for this case
as 6:2022cv02432
Plaintiff: Nils Warren
Defendant: Nelnet, Miguel S. Cardona and Nelnet Serving, LLC
Cause Of Action: 18 U.S.C. § 1345 Injunctions Against Fraud
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
Mayflower Transport, LLC v. Frey
as 6:2019cv01993
Defendant: William Frey
Plaintiff: Mayflower Transport, LLC
Cause Of Action: 28 U.S.C. § 1332
Pendarvis v. Fay Servicing, LLC
as 8:2019cv00364
Defendant: Fay Servicing, LLC
Plaintiff: Mary Pendarvis and Mary Elizabeth Dear
Caraballo v. Ocwen Loan Servicing, LLC.
as 8:2017cv00084
Plaintiff: Howard Caraballo
Defendant: Ocwen Loan Servicing, LLC.
Cause Of Action: Real Estate Settlement Procedure (RESPA) Act
Orlando v. Ocwen Loan Servicing, LLC
as 8:2017cv00085
Plaintiff: Adam Orlando
Defendant: Ocwen Loan Servicing, LLC
Cause Of Action: Real Estate Settlement Procedure (RESPA) Act
Mosley v. Bayview Loan Servicing, LLC We have downloadable decisions or orders for this case
as 8:2016cv02086
Plaintiff: John Mosley
Defendant: Bayview Loan Servicing, LLC
Cause Of Action: Real Estate Settlement Procedure (RESPA) Act

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