Cases filed in the Eleventh Circuit Courts
Cases 1 - 10 of 18
FULL COMPLIANCE, LLC et al v. AMERANT BANK, N.A. et al We have downloadable decisions or orders for this case
as 1:2020cv22339
Defendant: Celtic Bank Corp., WELLS FARGO BANK, N.A., INTERAMERICAN BANK, A FSB and others
Plaintiff: FULL COMPLIANCE, LLC, ZAMORA & HERNANDEZ, PLLC
Consolidated Plaintiff: Angela Williams
Cause Of Action: Diversity-Declaratory Judgment
USA v. Hal Kreitman
as 18-12838
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: HAL MARK KREITMAN
: AMERICAN INTERNATIONAL GROUP, INC., BERKSHIRE HATHAWAY INC., NATIONAL GENERAL INSURANCE and others
Gordon v. Larumbe et al We have downloadable decisions or orders for this case
as 1:2017cv00013
Plaintiff: Mary Gordon
Defendant: Claudio Larumbe, Deutsche Bank National Trust Company , GS Mortgage Securities Corp. and others
Cause Of Action: Petition for Removal- Foreclosure
Kelley v. First American Title Insurance Company et al
as 1:2016cv00547
Plaintiff: Francise M. Kelley
Defendant: First American Title Insurance Company, Fidelity National Title Group, Washington Mutual Mortgage Securities Corporation and others
Cause Of Action: Fair Debt Collection Act
Randall White, et al v. Bank of America NA, et al We have downloadable decisions or orders for this case
as 14-13369
Plaintiff - Appellant: RANDALL WHITE, NICHOLAS APOSTOL, THOMAS DOWDA and others
Defendant - Appellee: BANK OF AMERICA NATIONAL ASSOCIATION, and its undisclosed loan origination and securitization partners, including their successors, assigns or agents including but not limited to Wells Fargo Bank, N.A., as Trustee for the Certificateholders of Banc of Ame, BRANCH BANKING AND TRUST COMPANY, as successor in interest to BankAtlantic and its undisclosed loan origination and securitization partners, including their successors, assigns or agents, CITIBANK, N.A., as assignee of American Brokers Conduit and its undisclosed loan origination and securitization partners, including their successors, assigns or agents including but not limited to Citibank, N.A., as Trustee for American Home Mortgage Asse and others
Defendant: C & F MORTGAGE CORPORATION, and its undisclosed loan origination and securitization partners, including their successors, assign or agents including but not limited to The Bank of New York Mellon fka The Bank of New York as Trusteefor the Benefit of Alter, DEUTSCHE BANK NATIONAL TRUST COMPANY, FARMERS AND MERCHANTS BANK and others
Whitwam v. JetCard Plus, Inc. We have downloadable decisions or orders for this case
as 1:2014cv22320
Garnishee: JPMorgan Chase Bank, N.A., TD Bank, N.A., Fifth Third Bank and others
Defendant: Bank Of America, N.A., JetCard Plus, Inc., SunTrust / North Central Florida, National Association n/k/a SunTrust / Mid-Florida, National Association
Plaintiff: David Whitwam
Cause Of Action: Diversity-Breach of Contract
Butler v. First Franklin Loan Trust 2006-FF17 et al
as 3:2014cv00440
Defendant: Morris/Hardwick/Schneider LLC, Zane Barton w/ Select Portfolio Servicing, Sioux Johnstone w/ Select Portfolio Servicing and others
Plaintiff: Bertha Lee Butler
Cause Of Action: False Claims Act
Rodriguez v. US Bank National Association et al
as 1:2014cv21301
Plaintiff: Barbara S. Rodriguez
Defendant: US Bank National Association, Mortgage Electronic Registration Systems, Inc. , JP Morgan Chase Bank N.A. and others
Cause Of Action: Diversity-Notice of Removal
Davis v. National Consumer Services Corp. LLC et al
as 1:2014cv00936
Defendant: Ocwen Loan Servicing, LLC , National Consumer Services Corp. LLC, JPMorgan Chase Bank, N.A.
Plaintiff: Sean Davis
Cause Of Action: Fair Debt Collection Act
Cunningham v. Chase Manhattan Mortgage Corporation et al
as 1:2013cv03901
Defendant: DOCX, First NLC Financial Services, LLC, Mortgage Lenders Network USA, Inc. and others
Plaintiff: James D. Cunningham
Cause Of Action: Fair Debt Collection Act

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