Banks and Banking Cases filed in Florida
Cases 51 - 60 of 442
Faison v. Doe et al We have downloadable decisions or orders for this case
as 1:2020cv20668
Defendant: John Hendry Doe, Jimmie Care and Jill Care
Plaintiff: Matthew Faison
Cause Of Action: 28 U.S.C. § 1331
Mortgage Electronic Registration Systems, Inc. v. Fedorov et al
as 9:2020cv80150
Defendant: The Unknown Spouse of Damon Howell, Alexandre Fedorov, Damon Howell and others
Plaintiff: Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1331
Mayflower Transport, LLC v. Frey
as 6:2019cv01993
Defendant: William Frey
Plaintiff: Mayflower Transport, LLC
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Poulton et al
as 3:2019cv01117
Defendant: Nicholas Poulton, Deborah McMullan Poulton, James Alexander Poulton and others
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3545
United States of America v. Weatherly et al We have downloadable decisions or orders for this case
as 3:2019cv00802
Defendant: Patsy Weatherly, Todd Delano Weatherly and Pamela Weatherly
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 3001
UNITED STATES OF AMERICA v. Zilker
as 9:2019cv80810
Defendant: Fred Zilker
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
Jean-Jacques et al v. The Bank of New York Mellon We have downloadable decisions or orders for this case
as 0:2019cv60820
Defendant: The Bank of New York Mellon and The Bank of New York as Trustee on Behalf of Holders of the Alternative Loan Trust
Plaintiff: Stephen Jean-Jacques and Rose Gerta Jean-Jacques
Cause Of Action: 28 U.S.C. § 1441
Sporea v. Regions Bank, N.A. We have downloadable decisions or orders for this case
as 0:2019cv60902
Plaintiff: Cornelia Sporea
Defendant: Regions Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Pendarvis v. Fay Servicing, LLC
as 8:2019cv00364
Defendant: Fay Servicing, LLC
Plaintiff: Mary Pendarvis and Mary Elizabeth Dear
Salter v. OCWEN LOAN SERVICING LLC
as 0:2019cv60304
Plaintiff: William Salter
Defendant: OCWEN LOAN SERVICING LLC
Cause Of Action: 28 U.S.C. § 1441

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