Cases filed in Florida
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
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
Cholewa v. Washington Mutual Bank et al We have downloadable decisions or orders for this case
as 6:2012cv01202
Plaintiff: Joseph P. Cholewa, III
Defendant: Washington Mutual Bank , WAMU Asset Acceptance Corp. , WAMU Mortgage Pass-Through Certificate Series 2007-HY7 Trust and others
Cause Of Action: Truth in Lending
IndyMac Federal Bank, F.S.B. v. Gonzalez et al
as 1:2009cv20433
Plaintiff: IndyMac Federal Bank, F.S.B.
Defendant: Roberto Gonzalez, Grove at Venetia Homeowners' Association, Inc., Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: U.S. Government Defendant
Type: Real Property None

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