Banks and Banking Cases
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
Grisales et al v. Ocala National Bank et al
as 5:2013cv00084
Plaintiff: German A. Grisales and Patricia Grisales
Defendant: Ocala National Bank, Wells Fargo Bank , Mortgage Electronic Registration Systems, Inc. and others
Movant: Centerstate Bank of Florida, N.A.
Cause Of Action: 28 U.S.C. § 2409 (a) Quiet Title Action
Estate Recoveries, LLC v. That Parcel of Land known as 3355 Hagger Way et al
as 1:2010cv03867
Plaintiff: Estate Recoveries, LLC
Defendant: That Parcel of Land known as 3355 Hagger Way and All Persons Known or Unknown who may claim an interest in said land
Movant: Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
W.A.K. v. Wachovia Bank, N.A.
as 10-2023
Plaintiff - Appellant: W.A.K., II, a minor, who sues by Page S. Karo, his next friend, natural guardian and mother and PAGE S. KARO
Defendant - Appellee: WACHOVIA BANK, N.A., Individually and as Co-Trustee of the Rosalie S. Karo Trust u/a October 18, 1966
Defendant: FAYE K. HARRIS, individually, as Vice President and Trust Advisor, Wachovia Bank, N.A.
Third Party Defendant: WILLIAM A. KARO
W.A.K. v. Wachovia Bank, N.A.
as 10-1662
Plaintiff - Appellant: W.A.K., II, a minor, who sues by Page S. Karo, his next friend, natural guardian and mother and PAGE S. KARO
Defendant - Appellee: WACHOVIA BANK, N.A., Individually and as Co-Trustee of the Rosalie S. Karo Trust u/a October 18, 1966
Defendant: FAYE K. HARRIS, individually, as Vice President and Trust Advisor, Wachovia Bank, N.A.
Third Party Defendant: WILLIAM A. KARO

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?