Banks and Banking Cases filed in Florida
Cases 11 - 14 of 14
Federal Deposit Insurance Corporation v. Smith et al
as 2:2013cv14151
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Vernon Smith, Cindy Robbins, Ray Horton and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Hendrix v. CitiMortgage, Inc.
as 9:2012cv80073
Plaintiff: William Hendrix, Jr.
Defendant: CitiMortgage, Inc.
Cause Of Action: 28 U.S.C. § 1441
Klein v. Flagstar Bank, FSB et al
as 1:2010cv23239
Plaintiff: William Klein
Defendant: Flagstar Bank, FSB , Countrywide Bank, FSB, Countrywide Home Loans, Inc. and others
Cause Of Action: 12 U.S.C. § 1461
Tamagni et al v. Orion Bancorp, Inc. et al
as 2:2010cv00228
Plaintiff: Walter Tamagni , Denise Perry , Richard Tompkins and others
Defendant: Orion Bancorp, Inc., Orion Bancorp, Inc. Employee Stock Ownership Plan, Orion Bancorp, Inc. Employee Stock Ownership Trust and others
Cause Of Action: 29 U.S.C. § 1001

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