Cases filed in Florida
Cases 21 - 30 of 154
Rivera v. Capital One Bank (U.S.A.), N.A.
as 3:2018cv00869
Defendant: Capital One Bank (U.S.A.), N.A., Capital One Auto Finance
Plaintiff: Susan Rivera
Cause Of Action: Restrictions on Use of Telephone Equipment
Rosenberg et al v. DVI Receivables, XIV, LLC et al
as 1:2013cv23004
Plaintiff: Sara Rosenberg, 1501 Edgemont Associates, LP, Imaging Properties of Philadelphia, LP and others
Defendant: Lyon Financial Services, Inc., DVI RECEIVABLES XVII, LLC, DVI Funding, LLC and others
Cause Of Action: Diversity-Fraud
United States of America v. One 1978 Israel 1124 Fixed-Wing Jet, Serial No. 223, FAA Reg# N518WA
as 0:2013cv60741
Defendant: One 1978 Israel 1124 Fixed-Wing Jet, Serial No. 223, FAA Reg# N518WA, $403,604.82 in U.S. Dollars Seized from HP Brothers, LLC. Account #2000021349298 at Wells Fargo Bank
Plaintiff: United States of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
Horneland v. U.S. Bank, N.A. We have downloadable decisions or orders for this case
as 8:2014cv00527
Defendant: U.S. Bank, N.A.
Plaintiff: Knut Horneland
Cause Of Action: Notice of Removal-Breach of Contract
Albertini v. U.S. Trust Company, N.A.
as 2:2011cv14002
Defendant: Bank of America, N.A. , U.S. Trust Company, N.A.
Plaintiff: Leander Gerald Diaz Albertini Revocable Trust
Cause Of Action: Diversity
Plaintiff v. Defendant
as 1:2013cv22134
Appellant: Plaintiff v. Defendant and others
Appellee: Plaintiff v. Defendant
Cause Of Action: Bankruptcy Appeal from Judgment/Order
Rainier et al v. Renaud et al
as 8:2011cv00898
Defendant: Bank of America, N.A. , Annette M. Renaud , Milton Verret and others
Plaintiff: Joseph Rainier, George Menier
Cause Of Action: Diversity-Fraud
McGill v. U.S. Bank National Association, N.A.
as 6:2014cv00740
Defendant: U.S. Bank National Association, N.A.
Plaintiff: Thomas C. McGill
Cause Of Action: Declaratory Judgment
Plaintiff v. Defendant
as 6:2013cv00364
Defendant: Plaintiff v. Defendant and others
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2012bk00004
Defendant: Plaintiff v. Defendant and others
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Motion for Withdrawal of Reference

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