Cases filed in the US District Court for the Southern District of Florida
Cases 11 - 20 of 162
Robey et al v. JP Morgan Chase Bank, NA et al
as 1:2018cv21033
Plaintiff: Daniel Robey and Pamela Robey
Defendant: JP Morgan Chase Bank, N.A., Bayview Loan Servicing, LLC., Brock and Scott, PLLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Federal Deposit Insurance Corporation v. Foundation Mortgage Corporation
as 1:2017cv22755
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Foundation Mortgage Corporation
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation as Receiver for AmTrust Bank v. Foundation Mortgage Corporation
as 1:2017cv22756
Plaintiff: Federal Deposit Insurance Corporation as Receiver for AmTrust Bank
Defendant: Foundation Mortgage Corporation
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation as Receiver for AmTrust Bank v. Foundation Mortgage Corporation
as 1:2017cv22752
Plaintiff: Federal Deposit Insurance Corporation as Receiver for AmTrust Bank
Defendant: Foundation Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1331
Ballestereos v. Federal Deposit Insurance Corporation
as 1:2016cv24854
Plaintiff: Ricardo A. Ballestereos
Defendant: Federal Deposit Insurance Corporation
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. Pachigar et al
as 9:2016cv81360
Defendant: Paresh Pachigar and Poonam Shah
Plaintiff: Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation v. Pachigar et al
as 9:2016cv80132
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Paresh Pachigar and Poonam Shah
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation v. Homebuyers Financial, LLC
as 0:2015cv62527
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Homebuyers Financial, LLC

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