Cases filed in the US District Court for the Southern District of Florida
Cases 1 - 10 of 25
Hippocrates Health Institute, Inc. et al v. Principal Financial Group, Inc. et al
as 9:2024cv80790
Plaintiff: Hippocrates Health Institute, Inc., George Swain, Shena D Forlastro and others
Defendant: Principal Financial Group, Inc. and Bank of America, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hippocrates Health Institute, Inc. et al v. Principal Financial Group, Inc. et al
as 9:2024cv80788
Plaintiff: Hippocrates Health Institute, Inc., Hermine Sippie, Patricia Conti and others
Defendant: Principal Financial Group, Inc. and Bank of America, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Breyer et al v. Bank of America, National Association
as 9:2024cv80778
Defendant: Bank of America, National Association
Plaintiff: Jay Breyer and Michele Pirri
Cause Of Action: 28 U.S.C. § 1332 Diversity
Nice Weather Corp. v. Bank of America, National Association
as 1:2023cv24893
Plaintiff: Nice Weather Corp.
Defendant: BANK OF AMERICA NA and Bank of America, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Woodfield Distribution, LLC v. Bank of America, National Association
as 9:2023cv81230
Plaintiff: Woodfield Distribution, LLC
Defendant: Bank of America, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Fenn et al v. Bank of America National Association as Successor by Merger to Lasalle Bank National Association et al
as 9:2019cv81674
Plaintiff: Robert Fenn and Andrita King Fenn
Defendant: Joseph Dayan, Esq., Shapiro and Fishman, Lasalle Bank National Association, U.S. Bank of America National Association as Successor by Merger to Lasalle Bank National Association and others
Cause Of Action: 28 U.S.C. § 1331
Fenn et al v. Litton Loan Servicing, Now Ocwen Loan Servicing, LLC et al
as 9:2019cv81066
Defendant: Litton Loan Servicing, Now Ocwen Loan Servicing, LLC, Lasalle Bank National Association, U.S. Bank National Association and others
Plaintiff: Robert Fenn and Andrita King Fenn
Cause Of Action: 28 U.S.C. § 1331

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