Cases filed in Florida
Jones et al v. Safrin et al
as 8:2022cv01311
Plaintiff: Pauline Jones, Gary M. Townsend, Cristal G. Ainsley and others
Defendant: Mark Safrin, Reality Capital Finance, Heshy Safrin and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Webster Financial Corporation et al v. Afure
as 0:2020mc60376
Defendant: Erhomarhua Afure
Plaintiff: Webster Bank, National Association, Webster Financial Corporation and Webster Capital Finance, LLC
Plaintiff v. Defendant
as 1:2019cv20982
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 0201
Gutierrez v. Fast Capital Financing LLC
as 1:2019cv20829
Defendant: Fast Capital Financing LLC
Plaintiff: Nuryelk Gutierrez
Cause Of Action: 28 U.S.C. § 1446
Grante v. Wells Fargo Bank, N.A. et al
as 9:2018cv81695
Defendant: Wells Fargo Bank, N.A., Wells Fargo Investments, LLC, Wells Fargo Securities, LLC and others
Plaintiff: Steele Grante
Cause Of Action: 28 U.S.C. § 1331
Estrada v. Rapid Capital Finance, LLC et al
as 1:2017cv22678
Plaintiff: Norma Estrada
Defendant: Rapid Capital Finance, LLC and North American Bancard Holdings, Inc.
Cause Of Action: 29 U.S.C. § 203

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