Banks and Banking Cases filed in the US District Court for the Southern District of Florida
Cases 21 - 30 of 273
21st Mortgage Corporation v. Eskanos et al
as 1:2021cv21047
Plaintiff: 21st Mortgage Corporation
Defendant: Washington Mutual Bank doing business as JPMorgan Chase Bank, USA Small Business Administration, Ami Eskanos and others
Counter Defendant: FDIC as Receiver for Washington Mutual Bank, Knoxville 2012 Trust and Christiana Trust, a Division of Wilmington Savings Fund Society, FSB
Counter Claimant: Christiana Trust, A Division of Wilmington Savings Fund Society
Cause Of Action: 28 U.S.C. § 1441
Driessen v. Holocaust Claims Processing Center et al
as 1:2020cv24935
Plaintiff: Rochelle Y. Driessen
Defendant: Union Bank of Switzerland and Holocaust Claims Processing Center
Cause Of Action: 28 U.S.C. § 1331
Ensign v. Bank Of America, N.A.
as 0:2020cv62170
Defendant: Bank Of America, N.A.
Plaintiff: Lynnette Ensign
Cause Of Action: 28 U.S.C. § 1331
Clark et al v. JPMorgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 1:2020cv24326
Plaintiff: Tastetunup, LLC, Squeeze-It Corp., Latoya Clark and others
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 42 U.S.C. § 1981
United States of America v. Sitt et al
as 1:2020cv21672
Defendant: Sharon Sutton and Marilyn Sitt
Plaintiff: United States and United States of America
Cause Of Action: 28 U.S.C. § 1345
v. United States et al
as 1:2020cv21671
Defendant: United States, Sharon Sutton and Marilyn Sitt
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Savola
as 1:2020cv21268
Defendant: Karen Savola
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 5313
Lucas v Navy Federal Credit Union
as 0:2020cv60548
Defendant: Navy Federal Credit Union
Plaintiff: Jean Lucas
Cause Of Action: 28 U.S.C. § 1331
Faison v. Doe et al We have downloadable decisions or orders for this case
as 1:2020cv20668
Defendant: John Hendry Doe, Jimmie Care and Jill Care
Plaintiff: Matthew Faison
Cause Of Action: 28 U.S.C. § 1331
Mortgage Electronic Registration Systems, Inc. v. Fedorov et al
as 9:2020cv80150
Defendant: The Unknown Spouse of Damon Howell, Alexandre Fedorov, Damon Howell and others
Plaintiff: Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1331

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