Banks and Banking Cases filed in Florida
Phan v. TD Bank, N.A.
as 3:2012cv00704
Plaintiff: Michael Phan
Defendant: TD Bank, N.A. and John Does 1-20
Cause Of Action: 15 U.S.C. § 1693
Roy v. Lowan Corporation
as 9:2012cv80254
Plaintiff: Matheau Roy
Defendant: Lowan Corporation, John Does and XYZ Corporation
Cause Of Action: 28 U.S.C. § 1331
MASCARO v. TD BANK, INC. et al
as 1:2010cv21117
Plaintiff: Anne-Marie Mascaro
Defendant: TD Bank, Inc. and John Does 1-50
Cause Of Action: 28 U.S.C. § 1391
Polemeni v. Wells Fargo Bank et al We have downloadable decisions or orders for this case
as 2:2010cv00094
Defendant: Wells Fargo Bank, Wells Fargo Bank and John Doe(s)
Plaintiff: Richard Polemeni
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Parker v. Wells Fargo Bank, N.A. et al
as 2:2010cv00076
Plaintiff: Sasha Parker and Sasha Parker
Defendant: Wells Fargo Bank, N.A., Wells Fargo Bank, N.A., john doe(s) and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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