Banks and Banking Cases filed in Florida
Cases 71 - 80 of 442
Finkel et al v. M&T Bank et al
as 0:2017cv62305
Plaintiff: Donna Finkel and John Civetti
Defendant: M&T Bank and Bayview Loan Servicing LLC
Cause Of Action: 15 U.S.C. § 0002
FLETCHER v. SUN TRUST BANK et al
as 1:2017cv24120
Plaintiff: DEBORAH DIANE FLETCHER
Defendant: SUN TRUST BANK and JULIO LABONY-DIAZ
Cause Of Action: 28 U.S.C. § 1331
Junco v. Venmo
as 1:2017cv23620
Plaintiff: Bryant Junco
Defendant: Venmo
Cause Of Action: 28 U.S.C. § 1331
Kelley v. Deutsche Bank Trust Company et al We have downloadable decisions or orders for this case
as 6:2017cv01635
Plaintiff: Matthew W. Kelley
Defendant: Deutsche Bank Trust Company and Altisource Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Kaufman
as 0:2017cv61783
Plaintiff: United States of America
Defendant: Zvi Kaufman
Cause Of Action: 31 U.S.C. § 3545
Nirk v. Seterus, Inc. et al
as 0:2017cv61786
Plaintiff: Scott A. Nirk
Defendant: Seterus, Inc. and Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1331
Hernandez Subero v. Mercantil Commerce Bank, N.A.
as 1:2017cv22770
Plaintiff: Ana Angelina Hernandez Subero
Defendant: Mercantil Commerce Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Peter S. Herrick, P.A. v. Bank of America Corporation
as 8:2017cv01629
Plaintiff: Peter S. Herrick, P.A.
Defendant: Bank of America Corporation
Cause Of Action: 12 U.S.C. § 1971
Sanchez et al v. Western Union
as 0:2017cv61233
Plaintiff: Jaime Raul Sanchez, MD and Lance Rosenbaum
Defendant: Western Union
Cause Of Action: 28 U.S.C. § 1331
Williams v. Caliber Home Loans Inc.
as 1:2017cv22088
Plaintiff: Nedean Williams
Defendant: Caliber Home Loans Inc.
Cause Of Action: 12 U.S.C. § 1441

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?