Cases filed in Florida
Cases 1 - 10 of 17
Plaintiff v. Defendant
as 0:2021cv60913
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Perlman, Esq v. Barclays Bank PLC et al
as 1:2020cv20228
Defendant: Barclays Bank PLC and Barclays Bank Delaware
Plaintiff: Jonathan E. Perlman, Esq
Cause Of Action: 28 U.S.C. § 1331
Driessen v. Barclays Bank PLC.
as 1:2019cv21031
Plaintiff: Rochelle Y. Driessen
Defendant: Barclays Bank PLC.
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 0:2019cv60604
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
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
Riley v. HSBC Bank PLC et al We have downloadable decisions or orders for this case
as 8:2018cv01212
Plaintiff: Brandon Courtney Riley
Defendant: HSBC Bank PLC, Credit Suisse, Commerzbank AG and others
Cause Of Action: 18 U.S.C. § 2333
Scotto v. United States et al
as 8:2018cv00021
Plaintiff: Livia M. Scotto
Defendant: United States, United States Department of Education, EDFIOAManager@us.ed.gov and others
Cause Of Action: 42 U.S.C. § 1983
Stone et al v. Barclays Bank PLC et al We have downloadable decisions or orders for this case
as 9:2016cv81875
Plaintiff: Richard Stone and Lesley Blackner
Defendant: Barclays Bank PLC , Barclays Capital, Inc. , John Cregan and others
Cause Of Action: 07 U.S.C. § 0025
Plaintiff v. Defendant
as 5:2016cv00018
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Barclays Bank, Plc v. Kay
as 1:2013cv20017
Plaintiff: Barclays Bank, Plc
Defendant: Joseph M Kay
Cause Of Action: 28 U.S.C. § 1332 Diversity

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