Cases filed in Florida
Cases 1 - 10 of 106
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
Plaintiff v. Defendant
as 8:2021cv02163
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Plaintiff v. Defendant
as 0:2021cv61097
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 0:2021cv60584
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Casteel v. Bayview Loan Servicing, LLC
as 3:2020cv00243
Plaintiff: Paul Douglas Casteel
Defendant: Bayview Loan Servicing, LLC
Cause Of Action: 12 U.S.C. § 191
Cleaveland v. Experian Information Solutions, Inc. et al
as 3:2019cv01094
Plaintiff: Daniel Cleaveland
Defendant: Bayview Loan Servicing, LLC, Experian Information Solutions, Inc. and Trans Union LLC
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 0:2019cv62205
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Jannicelli v. Bayview Loan Servicing , LLC et al
as 8:2019cv02036
Defendant: Bayview Loan Servicing, LLC, The Bank of New York Mellon as Trustee for the Certificate Holders CWALT and The Bank of New York Mellon
Plaintiff: Edward J Jannicelli and Edward J. Jannicelli
Plaintiff v. Defendant
as 0:2019cv61860
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
FINKEL et al v. M&T BANK et al
as 0:2019cv61843
Defendant: M&T BANK, BAYVIEW LOAN SERVICING, LLC, EQUIFAX INC. and others
Plaintiff: JOHN CIVETTI and DONNA FINKEL
Cause Of Action: 15 U.S.C. § 1692

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