Banks and Banking Cases filed in Florida
Cases 21 - 30 of 440
Zhen v. TIAA Federal Savings Bank
as 3:2022cv00829
Plaintiff: Pat Zhen
Defendant: TIAA Federal Savings Bank
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
WANNAMAKER v. USAA BANKING We have downloadable decisions or orders for this case
as 3:2022cv10841
Plaintiff: PAMELA WANNAMAKER
Defendant: USAA BANKING
Cause Of Action: 42 U.S.C. § 1983 Civil Rights 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
Fogle v. TD Bank N.A.
as 9:2022cv80390
Plaintiff: Jennifer Fogle
Defendant: TD Bank N.A.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Stevins v. U.S. Bank National Association et al
as 2:2022cv00154
Plaintiff: Attorney Samantha Stevins
Defendant: US Bank National Association, James E. Albertelli, P.A., d/b/a Albertelli Law and Nationstar Mortgage, LLC d/b/a Mr. Cooper
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Tong v. Bank of America Corporation
as 3:2021cv01252
Plaintiff: ANDY TONG
Defendant: BANK OF AMERICA CORPORATION
Cause Of Action: 42 U.S.C. § 1981
Tong v. Wells Fargo Bank, N.A.
as 3:2021cv01236
Plaintiff: ANDY TONG
Defendant: WELLS FARGO BANK, NA and Wells Fargo Bank, N.A.
MARTINEZ v. JPMORGAN CHASE BANK, N.A.
as 9:2021cv82176
Plaintiff: ROGELIO MARTINEZ
Defendant: JPMORGAN CHASE BANK, N.A.
Cause Of Action: 15 U.S.C. § 1640
United States of America v. Glennon
as 2:2021cv14455
Plaintiff: United States of America
Defendant: Andrew Hentschel Glennon
Cause Of Action: 31 U.S.C. § 3545
MARTINEZ v. JPMorgan Chase Bank N A
as 1:2021cv24279
Plaintiff: ROGELIO MARTINEZ
Defendant: JPMorgan Chase Bank N A
Cause Of Action: 15 U.S.C. § 1640

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