Other Statutes Cases filed in Florida
Cases 21 - 30 of 478
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)
v. Wells Fargo, N.A. et al
as 1:2023cv22267
Defendant: Wells Fargo, N.A. and Joaquin Morgadinho
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)
Plaintiff v. Defendant
as 2:2023cv00152
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
Plaintiff v. Defendant
as 8:2023cv00135
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 8:2022cv02720
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Not Classified By Court: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 8:2022cv02642
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 8:2022cv02662
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
PEREZ v. WELLS FARGO BANK, N.A.
as 1:2022cv23205
Plaintiff: RICARDO PEREZ
Defendant: WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Nationwide Judgment Recovery, Inc. v. Zizi
as 1:2022mc22107
Plaintiff: Nationwide Judgment Recovery, Inc. as successor in interest to Matthew Orso, in his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as Zeekrewards.com
Defendant: Micheline Zizi
Garnishee: Citibank N.A. (Tampa), Bank of America, N.A., Wells Fargo Bank, N.A. and others

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