Banks and Banking Cases filed in Florida
Cases 101 - 110 of 442
Bray v. Bank of America, N.A.
as 8:2017cv00075
Plaintiff: Patrick Ryan Bray
Defendant: Bank of America, N.A.
Cause Of Action: 12 U.S.C. § 1971
JPMorgan Chase Bank, N.A. v. Korte & Wortman, P.A.
as 9:2016cv82029
Plaintiff: JPMorgan Chase Bank, N.A.
Defendant: Korte & Wortman, P.A.
Cause Of Action: 28 U.S.C. § 2201
Stanton v. Wells Fargo & Company et al
as 8:2016cv03318
Plaintiff: Nadine Stanton
Defendant: Wells Fargo & Company and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Fish v. Bank of America We have downloadable decisions or orders for this case
as 8:2016cv03237
Plaintiff: Terry L. Fish
Defendant: Bank of America
Cause Of Action: 28 U.S.C. § 1330
Provident Bank v. Nascarella et al
as 8:2016cv03052
Plaintiff: Provident Bank
Defendant: Kelly Lynn Nascarella and Peter M. Nascarella
Cause Of Action: 28 U.S.C. § 1332
Tharpe v. Capital One, N.A. et al
as 2:2016cv14436
Plaintiff: Anthony Tharpe
Defendant: Capital One, N.A., Lorain Gallager and John Graham
Cause Of Action: 15 U.S.C. § 1692
Dieujuste v. OCWEN Loan Servicing, LLC
as 9:2016cv81704
Plaintiff: Ilasner Dieujuste
Defendant: OCWEN Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Schoenfeld We have downloadable decisions or orders for this case
as 3:2016cv01248
Plaintiff: United States of America
Defendant: Steven Schoenfeld
Cause Of Action: 31 U.S.C. § 3545
Simon v. OCWEN Loan Servicing, LLC
as 9:2016cv81554
Plaintiff: Catherine Simon
Defendant: OCWEN Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1441
Giraldo v. WELLS FARGO BANK, N.A.
as 9:2016cv81450
Plaintiff: Jaime Giraldo
Defendant: WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441

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