FULL COMPLIANCE, LLC et al v. AMERANT BANK, N.A. et al
Filed: June 5, 2020 as 1:2020cv22339
Celtic Bank Corp., WELLS FARGO BANK, N.A., INTERAMERICAN BANK, A FSB
FULL COMPLIANCE, LLC, ZAMORA & HERNANDEZ, PLLC
Cause Of Action: Diversity-Declaratory Judgment
Whitwam v. JetCard Plus, Inc.
Filed: June 23, 2014 as 1:2014cv22320
JPMorgan Chase Bank, N.A., TD Bank, N.A., Fifth Third Bank
Bank Of America, N.A., JetCard Plus, Inc., SunTrust / North Central Florida, National Association n/k/a SunTrust / Mid-Florida, National Association
Cause Of Action: Diversity-Breach of Contract
Butler v. First Franklin Loan Trust 2006-FF17 et al
Filed: April 16, 2014 as 3:2014cv00440
Morris/Hardwick/Schneider LLC, Zane Barton w/ Select Portfolio Servicing, Sioux Johnstone w/ Select Portfolio Servicing
Bertha Lee Butler
Cause Of Action: False Claims Act
Rodriguez v. US Bank National Association et al
Filed: April 11, 2014 as 1:2014cv21301
Barbara S. Rodriguez
US Bank National Association, Mortgage Electronic Registration Systems, Inc. , JP Morgan Chase Bank N.A.
Cause Of Action: Diversity-Notice of Removal
Cholewa v. Washington Mutual Bank et al
Filed: August 3, 2012 as 6:2012cv01202
Joseph P. Cholewa, III
Washington Mutual Bank , WAMU Asset Acceptance Corp. , WAMU Mortgage Pass-Through Certificate Series 2007-HY7 Trust
Cause Of Action: Truth in Lending
IndyMac Federal Bank, F.S.B. v. Gonzalez et al
Filed: February 19, 2009 as 1:2009cv20433
IndyMac Federal Bank, F.S.B.
Roberto Gonzalez, Grove at Venetia Homeowners' Association, Inc., Mortgage Electronic Registration Systems, Inc.
Cause Of Action: U.S. Government Defendant