Banks and Banking Cases filed in the US District Court for the Southern District of Florida Before Judge K. Moore
Russell v. Wells Fargo Bank, N.A.
as 1:2023cv22837
Plaintiff: Deborah Dee Russell
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. Kaufman
as 0:2017cv61783
Plaintiff: United States of America
Defendant: Zvi Kaufman
Cause Of Action: 31 U.S.C. § 3545
Brignoni v. Popular, Inc. et al
as 1:2015cv23071
Plaintiff: Elba Nilda Brignoni, Evelyn Lopez Brignoni and Alfredo Lopez Brignoni
Defendant: Popular, Inc., Banco Popular De Puerto Rico, Banco Popular North America and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Marcano et al v. Nationstar Mortgage LLC
as 1:2014cv24610
Plaintiff: Jorge Marcano and Waleska Del Rio
Defendant: Nationstar Mortgage LLC
Cause Of Action: 28 U.S.C. § 1331
Abreu v. Midland Credit Management, Inc. et al
as 1:2014cv23533
Plaintiff: Aracely Abreu
Defendant: Midland Credit Management, Inc. and Midland Funding LLC
Cause Of Action: 28 U.S.C. § 1331
Carballo de Leon et al v. Washington Mutual Bank
as 1:2008cv21999
Plaintiff: Augustin Carballo de Leon and Nakary Secilia Gonzalez
Defendant: Washington Mutual Bank
Cause Of Action: Federal Question
Type: Other Statutes None
Leary v. J.P. Morgan Chase &, et al
as 1:2005cv21164
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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