Cases filed in the US District Court for the Middle District of Florida
Dailey v. South State Bank, N.A.
as 8:2024cv00846
Plaintiff: Rodney Dailey
Defendant: South State Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Clark v. South State Bank N.A.
as 8:2024cv00829
Plaintiff: Suzann Clark
Defendant: South State Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Newlon, Esq. v. South State Bank, N.A.
as 8:2024cv00834
Plaintiff: NICOLE NEWLON
Defendant: South State Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Boeve v. Southstate Bank N.A. We have downloadable decisions or orders for this case
as 8:2024cv00647
Defendant: Southstate Bank N.A. and South State Bank, N.A.
Plaintiff: Kevin J. Boeve
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Giscombe v. Board of Governors of the Federal Reserve System et al
as 6:2022cv01841
Plaintiff: M. A. Giscombe
Defendant: Board of Governors of the Federal Reserve System, Bayonne Community Bank, Addition Financial Credit Union and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Unbehagen Tax and Accounting, Inc. et al v. JPMorgan Chase Bank, N.A. et al
as 8:2020cv01709
Plaintiff: UNLIMITED FINANCIAL FUNDING, LLC, HOWARD MARKOWITZ PA CPA, UNBEHAGEN TAX AND ACCOUNTING, INC. d/b/a UNBEHAGEN ADVISORS and others
Defendant: WELLS FARGO BANK, N.A., RADIUS BANK, VALLEY NATIONAL BANK and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment

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