Other Statutes Cases filed in the US District Court for the Southern District of Florida
Plaintiff v. Defendant
as 0:2021cv62477
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2021cv20204
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Grante v. Bank of America National Association
as 9:2020cv81083
Defendant: Bank of America National Association
Plaintiff: Steele Grante
Cause Of Action: 28 U.S.C. § 1331
Crespo v. Bank of America, National Association et al
as 0:2017cv62105
Plaintiff: Edward Crespo
Defendant: Bank of America, National Association and Gilbert Garcia Group, P.A.
Cause Of Action: 15 U.S.C. § 1692
Kaufman v. Bank of America National Association
as 9:2017cv80768
Plaintiff: Lynne Kaufman
Defendant: Bank of America National Association
Cause Of Action: 28 U.S.C. § 1331
White et al v. Bank of America National Association et al
as 9:2014cv80452
Plaintiff: Randall White , Nicholas Apostol , Thomas Dowda and others
Defendant: Bank of America National Association, Branch Banking and Trust Company, Citibank NA and others
Cause Of Action: 18 U.S.C. § 1964
Frank Haith Enterprises, Inc. et al v. Bank of America, National Association et al
as 1:2013mc21611
Petitioner: Frank Haith Enterprises, Inc. and Frank J Haith, Jr.
Respondent: Bank of America, National Association and Bank of America Corporation
Cause Of Action: Petition to Perpetuate Testimony

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