Cases 1 - 10 of 21
Williams v. Bank United et al
as 1:2023cv03624
Plaintiff:
John T. Williams
Defendant:
Bank United, McCalla Raymer Leibert Pierce, LLC and Ace Homes LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Williams v. Bank United et al
as 1:2023cv02809
Plaintiff:
John T Williams
Defendant:
Bank United, McCalla Raymer Leibert Pierce, LLC and Ace Homes LLC
Cause Of Action: 28:l332 Diversity - Foreclosure
Cormier v. Bank United NA et al
as 1:2022cv20213
Plaintiff:
Andre C. Cormier
Defendant:
Bank United NA, Bayview Loan Servicing LLC, Ocwens Loan Servicing LLC and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Bank United, N.A. v. M/Y Dare Corda et al
as 1:2019cv23135
Defendant:
COASTAL DISTRIBUTION, LLC, Joshua L Bruno and M/Y Dare Corda
Plaintiff:
Bank United, N.A.
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 9:2019cv80166
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182
Ecudos S.A. v. Regions Bank et al
as 1:2017mc23157
Plaintiff:
Ecudos S.A.
Respondent:
Regions Bank and Bank United, N.A.
Cause Of Action: 28 U.S.C. § 1782
Plaintiff v. Defendant
as 1:2017cv01386
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Ziegler et al
as 0:2016cv61795
Plaintiff:
United States of America
Defendant:
Stephen Ziegler, Sherry D. McMillan and Bank United, F.S.B.
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 1:2016cv00985
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Fallmann v. Bank United Inc
as 1:2015cv21764
Plaintiff:
Patricia Fallmann
Defendant:
Bank United Inc
Cause Of Action: 29 U.S.C. § 2611
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