Banks and Banking Cases filed in Florida
Cases 61 - 70 of 440
Beck v. Bank of America Corporation et al
as 0:2018cv62155
Defendant: BANK OF AMERICA, N.A. and Bank of America Corporation
Plaintiff: Sangjun Beck
Cause Of Action: 28 U.S.C. § 1331
Shallenburg et al v. PNC Bank, N.A. We have downloadable decisions or orders for this case
as 8:2018cv02225
Defendant: James E. Albertelli, P.A. and PNC Bank Financial Services Group, Inc.
Plaintiff: Deborah M. Shallenburg and Michael P. Shallenburg
Cause Of Action: 15 U.S.C. § 1692
Vara v. Inocenti et al
as 1:2018cv23058
Defendant: Tony Esses, HSBC Private Bank International, Analia Inocenti and others
Plaintiff: Vanina Vara
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Bezanilla
as 1:2018cv21946
Plaintiff: United States of America
Defendant: Rafael A. Bezanilla
Cause Of Action: 31 U.S.C. § 5316
Bryant v. Wells Fargo Bank We have downloadable decisions or orders for this case
as 3:2018cv00599
Plaintiff: Ronald M. Bryant
Defendant: Wells Fargo Bank
Cause Of Action: no cause specified
Figueroa v. Credit Acceptance et al We have downloadable decisions or orders for this case
as 1:2018cv20480
Plaintiff: Angel Rafael Cedeno Figueroa
Defendant: Credit Acceptance and The World Used Cars
Cause Of Action: 28 U.S.C. § 1331
Barhatkov v. Centerstate Bank, N.A. We have downloadable decisions or orders for this case
as 6:2017cv02197
Plaintiff: Alexander Barhatkov
Defendant: Centerstate Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601
MELIDOR v. OCWEN LOAN SERVICING, LLC, et al
as 0:2017cv62320
Plaintiff: ISEMONA MELIDOR
Defendant: OCWEN LOAN SERVICING, LLC, and DEUTSCHE BANK NATIONAL TRUST COMPANY
Cause Of Action: 15 U.S.C. § 0001
Finkel et al v. M&T Bank et al
as 0:2017cv62305
Plaintiff: Donna Finkel and John Civetti
Defendant: M&T Bank and Bayview Loan Servicing LLC
Cause Of Action: 15 U.S.C. § 0002
FLETCHER v. SUN TRUST BANK et al
as 1:2017cv24120
Plaintiff: DEBORAH DIANE FLETCHER
Defendant: SUN TRUST BANK and JULIO LABONY-DIAZ
Cause Of Action: 28 U.S.C. § 1331

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