Banks and Banking Cases filed in the US District Court for the Southern District of Florida
Cases 41 - 50 of 271
Junco v. Venmo
as 1:2017cv23620
Plaintiff: Bryant Junco
Defendant: Venmo
Cause Of Action: 28 U.S.C. § 1331
Nirk v. Seterus, Inc. et al
as 0:2017cv61786
Plaintiff: Scott A. Nirk
Defendant: Seterus, Inc. and Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Kaufman
as 0:2017cv61783
Plaintiff: United States of America
Defendant: Zvi Kaufman
Cause Of Action: 31 U.S.C. § 3545
Hernandez Subero v. Mercantil Commerce Bank, N.A.
as 1:2017cv22770
Plaintiff: Ana Angelina Hernandez Subero
Defendant: Mercantil Commerce Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Sanchez et al v. Western Union
as 0:2017cv61233
Plaintiff: Jaime Raul Sanchez, MD and Lance Rosenbaum
Defendant: Western Union
Cause Of Action: 28 U.S.C. § 1331
Williams v. Caliber Home Loans Inc.
as 1:2017cv22088
Plaintiff: Nedean Williams
Defendant: Caliber Home Loans Inc.
Cause Of Action: 12 U.S.C. § 1441
United States of America v. The Estate of Thomas Fox et al
as 0:2017cv61050
Plaintiff: United States of America
Defendant: The Estate of Thomas Fox, Anne Marie Rudvall de Fox and Michael Fox
Cause Of Action: 31 U.S.C. § 3545
Curtis v. OCWEN Loan Servicing, LLC
as 0:2017cv60456
Plaintiff: Sharon Curtis
Defendant: OCWEN Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1441
Todd v. OCWEN Loan Servicing, LLC We have downloadable decisions or orders for this case
as 0:2017cv60454
Plaintiff: Shelisa Todd
Defendant: OCWEN Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1331
Riley v. Ocwen Loan Servicing, LLC
as 0:2017cv60436
Plaintiff: Sheila Riley
Defendant: Ocwen Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1441

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