Cases filed in the US District Court for the Middle District of Florida
Cases 1 - 10 of 204
Plaintiff v. Defendant
as 8:2024cv00601
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Smith IV et al v. Regions Bank
as 6:2023cv02407
Plaintiff: Edward E. Smith IV and Tina Carracedo
Defendant: Regions Bank
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
Anderson Place Construction, LLC v. Regions Bank et al
as 6:2023cv02346
Plaintiff: Anderson Place Construction, LLC
Defendant: Regions Bank and Primes Construction, LLC
Not Classified By Court: Bradford D. Kimbro
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
United States of America v. Ottey et al
as 3:2023cv01367
Plaintiff: United States of America
Defendant: Deron Ottey, Christine Wilson-Ottey, Regions Bank and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
Plaintiff v. Defendant
as 8:2023cv02435
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Not Classified By Court: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Bacon, Bacon & Furlong, P.A. v. Regions Bank
as 8:2023cv00199
Plaintiff: Bacon, Bacon & Furlong, P.A.
Defendant: Regions Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wasilewsky v. Regions Bank
as 6:2022cv02011
Plaintiff: Elizabeth Wasilewsky
Defendant: Regions Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Plaintiff v. Defendant
as 8:2022cv01092
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 621 Job Discrimination (Age)
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 8:2022cv01057
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Wabe v. Regions Bank We have downloadable decisions or orders for this case
as 8:2022cv00988
Plaintiff: Branden Isaac Wabe
Defendant: Regions Bank
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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