Other Statutes Cases filed in the US District Court for the Southern District of Florida
Cases 1 - 10 of 15
Plaintiff v. Defendant
as 9:2016cv81954
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Biggie v. SunTrust Mortgage, Inc.
as 9:2016cv81401
Plaintiff: John Biggie
Defendant: SunTrust Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1441
Sandoval v. Ronald R. Wolfe & Associates, P.L. et al
as 1:2016cv23329
Plaintiff: Jennifer Sandoval
Defendant: Ronald R. Wolfe & Associates, P.L., Nationstar Mortgage, LLC and SunTrust Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1331
Sandoval v. Ronald R. Wolfe & Associates, P.L. et al
as 0:2016cv61856
Plaintiff: Jennifer Sandoval
Defendant: Ronald R. Wolfe & Associates, P.L., Nationstar Mortgage, LLC and SunTrust Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1331
Maturah v. SunTrust Mortgage, Inc.
as 0:2016cv60980
Defendant: SunTrust Mortgage, Inc.
Plaintiff: Dianne Maturah
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Grant et al v. SunTrust Mortgage, Inc.
as 0:2015cv60183
Plaintiff: Renade Grant and Narnike Pierre
Defendant: SunTrust Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1331
Morales v. SunTrust Mortgage, Inc. et al
as 1:2014cv24552
Plaintiff: Douglas Morales
Defendant: SunTrust Mortgage, Inc. , Assurant, Inc. and American Security Insurance Company
Cause Of Action: 18 U.S.C. § 1961
Dania Woods Homeowners Association Inc. v. Whelan et al
as 0:2014cv62329
Plaintiff: Dania Woods Homeowners Association Inc.
Defendant: Darin J. Whelan, Unknown Spouse of Darin J. Whelan, Suntrust Mortgage, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Dania Woods Homeowners Association Inc. v. Whelan et al
as 0:2014cv61447
Plaintiff: Dania Woods Homeowners Association Inc.
Defendant: Darin J. Whelan, Unknown Spouse of Darin J. Whelan, Suntrust Mortgage, Inc. and others
Cause Of Action: 15 U.S.C. § 1692
White et al v. Bank of America National Association et al
as 9:2014cv80452
Plaintiff: Randall White , Nicholas Apostol , Thomas Dowda and others
Defendant: Bank of America National Association, Branch Banking and Trust Company, Citibank NA and others
Cause Of Action: 18 U.S.C. § 1964

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