Cases filed in Florida
Cases 1 - 10 of 10,468
Plaintiff v. Defendant
as 3:2024cv00603
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jones v. Bank of New York Mellon Trust Company et al
as 0:2024cv61006
Plaintiff: Tyrone C. Jones
Defendant: Bank of New York Mellon Trust Company, Trustee, for Mortgage Asset Management Series 2 Trust, Kathryn P. Heaven and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. Approximately $1,001,104.35 seized from Account No. 898142110170 at Bank of America, et al
as 0:2024cv61005
Plaintiff: United States of America
Defendant: Approximately $1,001,104.35 seized from Account No. 898142110170 at Bank of America, et al
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
Maitland v. EQUIFAX INFORMATION SERVICES, LLC et al
as 2:2024cv14180
Plaintiff: Jude Maitland
Defendant: EQUIFAX INFORMATION SERVICES, LLC, Capital One N.A . and Barclays Bank Delaware
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Rugby Holdings, LLC et al v. First Horizon Bank
as 6:2024cv01066
Plaintiff: Rugby Holdings, LLC and Jade Stanley Properties, LLC
Defendant: First Horizon Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
HSBC Bank USA National Association v. Burgos et al
as 1:2024cv22241
Defendant: Juan Gomez, Unknown Spouse of Juan Gomez, Rafael Burgos and others
Plaintiff: HSBC Bank USA National Association
Cause Of Action: 28 U.S.C. § 1443 cv Notice of Removal - Civil Rights Cases
PNC BANK, N.A. v. Rickenbacker Marina, Inc. et al
as 1:2024cv22202
Plaintiff: PNC BANK, N.A.
Defendant: Rickenbacker Marina, Inc., ATLAS YACHT LLC, JAMES A CAMBECE, JR and others
PNC BANK, N.A. v. Rickenbacker Marina, Inc. et al
as 1:2024cv22204
Plaintiff: PNC BANK, N.A.
Defendant: Rickenbacker Marina, Inc., ATLAS YACHT LLC, JAMES A CAMBECE, JR and others
Stermer et al v. Wells Fargo Bank, N.A.
as 9:2024cv80722
Plaintiff: Daniel J. Stermer as Receiver for National Senior Insurance, Inc. d/b/a Seeman Holtz, Centurion ISG Services, LLC, Emerald Assets 2018, LLC and others
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity
Plaintiff v. Defendant
as 0:2024cv60982
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983 Civil Rights (Employment Discrimination)

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