Banks and Banking Cases filed in Florida
Cases 1 - 10 of 87
Conover et al v. JP Morgan Chase, N.A.
as 6:2023cv02427
Plaintiff: John Scott Conover, Tina Conover, Samantha Conover and others
Defendant: JP Morgan Chase, John Jr Conover and JP Morgan Chase, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
Anderson Place Construction, LLC v. Regions Bank et al
as 6:2023cv02346
Plaintiff: Anderson Place Construction, LLC
Defendant: Regions Bank and Primes Construction, LLC
Not Classified By Court: Bradford D. Kimbro
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Nationstar Mortgage LLC v. Jackson et al
as 3:2023cv01404
Defendant: Rheya A. Jackson, Unknown Spouse of Rheya A. Jackson, Rheya Jackson and others
Plaintiff: Nationstar Mortgage LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
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
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
Stevins v. U.S. Bank National Association et al
as 2:2022cv00154
Plaintiff: Attorney Samantha Stevins and Samantha Stevins
Defendant: US Bank National Association, James E. Albertelli, P.A., d/b/a Albertelli Law, Nationstar Mortgage, LLC d/b/a Mr. Cooper and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Czyz et al v. Wells Fargo Bank, N.A. et al
as 1:2022cv20645
Plaintiff: Catherine E. Czyz and Royal Atlantic Title, LLC
Defendant: Wells Fargo Bank, N.A. and The United States of America
Cause Of Action: 05 U.S.C. § 0551 Administrative Procedure Act
CUELLAR, v. SPECIALIZED LOAN SERVICING, LLC,
as 1:2021cv24126
Plaintiff: ELSA CUELLAR,
Defendant: SPECIALIZED LOAN SERVICING, LLC,
Cause Of Action: 15 U.S.C. § 1692

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