Banks and Banking Cases filed in Florida
Cases 11 - 20 of 442
Moll v. Genworth Financial Home Equity et al
as 9:2023cv81369
Plaintiff: Judith Vita Moll
Defendant: Genworth Financial Home Equity and Carrington Mortgage Service, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
AGL FREIGHT & LOGISTICS LLC v. JPMorgan Chase Bank N.A.
as 1:2023cv23674
Plaintiff: AGL FREIGHT & LOGISTICS LLC
Defendant: JPMorgan Chase Bank N.A.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
PASULO v. WELLS FARGO GULF PORT MISSISSIPPI et al
as 3:2023cv24666
Plaintiff: ANTONIO PASULO
Defendant: WELLS FARGO GULF PORT MISSISSIPPI, LESA WILKINSON, ASSOCIATE and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
PASULO v. HANCOCK WHITNEY BANK et al We have downloadable decisions or orders for this case
as 3:2023cv24660
Plaintiff: ANTONIO PASULO
Defendant: HANCOCK WHITNEY BANK, CHRISTOPHER ESTRADE, FATULA SLAUGHTER and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Herman v. The Mr/ Cooper Group Inc. We have downloadable decisions or orders for this case
as 2:2023cv00948
Plaintiff: Kathleen Herman
Defendant: The Mr/ Cooper Group Inc. doing business as Nationstar Mortgage and The Mr. Cooper Group Inc. doing business as Nationstar Mortgage
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Russell v. Wells Fargo Bank, N.A.
as 1:2023cv22837
Plaintiff: Deborah Dee Russell
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Rudnikas v. Gonzalez et al
as 1:2023cv21201
Plaintiff: Benzo Elias Rudnikas
Defendant: Mercedes Gisela Gonzalez (Artiles), Maria Mercedes Rudnikas and Luis Lester Rodriguez
Benton v. Fifth Third Bank et al
as 3:2022cv01401
Plaintiff: Kenneth E. Benton
Defendant: Fifth Third Bank, Jim Goodfriend and Mike McCarthy
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
SIMMONDS v. NATIONSTAR MORTGAGE LLC
as 5:2023cv00002
Plaintiff: David Simmonds
Defendant: Nationstar Mortgage LLC dba Mr. Cooper and NATIONSTAR MORTGAGE LLC doing business as MR. COOPER
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Warren v. Nelnet Serving, LLC et al We have downloadable decisions or orders for this case
as 6:2022cv02432
Plaintiff: Nils Warren
Defendant: Nelnet, Miguel S. Cardona and Nelnet Serving, LLC
Cause Of Action: 18 U.S.C. § 1345 Injunctions Against Fraud

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?