Cases 31 - 40 of 1,410
Tuia v. NetCredit Loan Services, LLC et al
as 8:2023cv01057
Plaintiff:
Diana Tuia
Defendant:
NetCredit Loan Services, LLC and Republic Bank & Trust Company
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Panton v. Wells Fargo Bank, N.A.
as 8:2023cv01051
Plaintiff:
Marcia Panton
Defendant:
Wells Fargo Bank, N.A.
Not Classified By Court:
Charles N. Castagna
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
Wolfram v. Barclays Bank of Delaware
as 3:2023cv00545
Plaintiff:
SCOTT WOLFRAM
Defendant:
BARCLAYS BANK OF DELAWARE
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporti
Crispino v. Synchrony Financial et al
as 8:2023cv00996
Plaintiff:
Theresa Crispino
Defendant:
Synchrony Financial, Monarch Recovery Management, Inc. and Synchrony Financial doing business as Synchrony Bank
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Indiantown Marine Center LLC et al v. Florida East Coast Railway, LLC et al
as 2:2023cv14122
Plaintiff:
Indiantown Marine Center LLC, MarineMax, Inc., Mobro Marine, Inc. and others
Defendant:
Florida East Coast Railway, LLC, United States Coast Guard, Army Corps Of Engineers, U.S. and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Beard v. Shiva Finance, LLC et al
as 8:2023cv00884
Plaintiff:
Jason Beard
Defendant:
Shiva Finance, LLC, Total Loan Services, LLC, Amiga Services, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Garcia et al. vs. The Bank of NY et al
as 1:2023cv21202
Defendant:
The Bank of New York Mellon, Eduardo Marabotto and Marie Garcia
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Morgan v. Wells Fargo Bank, N.A.
as 6:2023cv00518
Plaintiff:
Deborah Morgan
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
Peele et al v. The 17th Judicial Circuit of Florida, Broward County, Florida, et al
as 2:2023cv14037
Plaintiff:
Tamiko N. Peele and Robert L Walker
Defendant:
The 17th Judicial Circuit of Florida, Broward County, Florida, as Successor in Interest to, it's Court Registry Depository Funds Reserve Notes of $180,030.00 U.S. Currency, it's Records, DOES 1-3 inclusive in their individual and official capacity, The United States of America, through its Social Security Administration Program, it's Cooperative Disability Investigations Program (CDI) and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Pollastrini et al v. U.S. Bank National Association
as 2:2023cv00074
Plaintiff:
Matthew J Pollastrini and Dawn M Pollastrini
Defendant:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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