Other Statutory Actions Cases filed in the US District Court for the Southern District of Florida
Cases 1 - 10 of 10
Grante v. USAA Federal Savings Bank et al
as 9:2019cv80034
Defendant: USAA General Indemnity Company, USAA Federal Savings Bank, USAA Life Insurance Company and others
Plaintiff: Steele Grante
Cause Of Action: 28 U.S.C. § 1446
Grante v. The PNC Financial Services Group, Inc. et al
as 9:2018cv81754
Defendant: Visa, Inc., Financial Industry Regulatory Authority, The Unknown Insurance Company for PNC and the PNC Financial Services Group, Inc. and others
Plaintiff: Steele Grante
Cause Of Action: 28 U.S.C. § 1331
Grante v. PNC of Florida, Inc et al
as 9:2018cv81694
Defendant: PNC Financial Enterprises, Inc., The Unknown Insurance Company for Visa, Visa, Inc. and others
Plaintiff: Steele Grante
Cause Of Action: 15 U.S.C. § 1681
Grante v. Wells Fargo Bank, N.A. et al
as 9:2018cv81695
Defendant: Wells Fargo Bank, N.A., Wells Fargo Investments, LLC, Wells Fargo Securities, LLC and others
Plaintiff: Steele Grante
Cause Of Action: 28 U.S.C. § 1331
Gomez et al v. Federal Deposit Insurance Corporation et al
as 9:2016cv81848
Plaintiff: Juan Gomez and Dharma Foundation ,Inc.
Defendant: Federal Deposit Insurance Corporation, JP Morgan Chase Bank, N.A. and The Law Offices of Shapiro, Fishman & Gache, LLP
Cause Of Action: 15 U.S.C. § 1692
Gomez et al v. Federal Deposit Insurance Corporation et al
as 0:2016cv62629
Plaintiff: Juan Gomez and Dharma Foundation ,Inc.
Defendant: Federal Deposit Insurance Corporation, JP Morgan Chase Bank, N.A. and The Law Offices of Shapiro, Fishman & Gache, LLP
Cause Of Action: 28 U.S.C. § 1983
Federal Deposit Insurance Corporation v. Stephens
as 4:2014mc10077
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Stanley E. Stephens
Cause Of Action: Registration of Foreign Judgment
Federal Deposit Insurance Corporation v. Stephens
as 4:2014mc10078
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Mary D. Stephens
Cause Of Action: Registration of Foreign Judgment
Kosnitzky v. FDIC et al
as 1:2010cv23929
Plaintiff: Michael Kosnitzky
Defendant: Federal Deposit Insurance Corporation , Sun American Bancorp and Michael E. Golden
Cause Of Action: 28 U.S.C. § 2201
Harrison v. Ocean Bank et al
as 1:2010cv20085
Plaintiff: Paul B. Harrison and Paul B. Harrison
Defendant: Ocean Bank and Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment

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