Banks and Banking Cases filed in Florida
Cases 141 - 150 of 442
Stonehurst Plantation Master Association, Inc. v. Regions Bank et al
as 3:2016cv00454
Plaintiff: Stonehurst Plantation Master Association, Inc.
Defendant: Regions Bank and Regions Financial Corporation
Cause Of Action: 28 U.S.C. § 1441
Heredia et al v. Federal National Mortgage Association et al
as 1:2016cv21340
Plaintiff: Carlos Heredia and Marina Heredia
Defendant: Federal National Mortgage Association and Nationstar Mortgage LLC
Cause Of Action: 15 U.S.C. § 1601
Little v. Quicken Loans Inc.
as 9:2016cv80554
Defendant: John P Little and Quicken Loans Inc.
Cause Of Action: 28 U.S.C. § 1441
Edwards et al v. Deloitte & Touche LLP
as 1:2016cv21221
Defendant: Deloitte & Touche LLP
Plaintiff: Anthony R Edwards , Gator Capital Management, LLC , Perini Capital LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
BestRateDirect.com, Inc. et al v. Moxley et al We have downloadable decisions or orders for this case
as 6:2016cv00539
Plaintiff: Jason T. Shortes
Defendant: John Moxley, Jr. , Brevard County State Attorney's Office , Brevard County Sheriff's Department and others
Cause Of Action: 28 U.S.C. § 1331
Miller v. Enhanced Recovery Company, LLC et al
as 3:2016cv00247
Plaintiff: Randal Miller
Defendant: Enhanced Recovery Company, LLC and Does 1 through 20, inclusive
Cause Of Action: Restrictions on Use of Telephone Equipment
Buyea v. Select Portfolio Servicing, Inc. We have downloadable decisions or orders for this case
as 9:2016cv80347
Plaintiff: Thomas Buyea
Defendant: Select Portfolio Servicing, Inc.
Cause Of Action: 28 U.S.C. § 1331
Kilpatrick
as 9:2016cv80316
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Soltura v. The Bank of New York Mellon et al
as 2:2016cv00172
Plaintiff: Pedro Soltura
Defendant: The Bank of New York Mellon and New Penn Financial, LLC
Cause Of Action: Real Estate Settlement Procedure (RESPA) Act
Kilpatrick v. Ocwen Loan Servicing LLC. We have downloadable decisions or orders for this case
as 9:2016cv80317
Defendant: Ocwen Loan Servicing LLC.
Plaintiff: Vonshanita Kilpatrick
Cause Of Action: 28 U.S.C. § 1331

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?