Banks and Banking Cases filed in the US District Court for the Middle District of Florida
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
Stevins v. U.S. Bank National Association et al
as 2:2022cv00154
Plaintiff: Attorney Samantha Stevins
Defendant: US Bank National Association, James E. Albertelli, P.A., d/b/a Albertelli Law and Nationstar Mortgage, LLC d/b/a Mr. Cooper
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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
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
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

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