Cases filed in Florida
Rodriguez v. Bank of America National Headquarters et al
as 1:2020cv20488
Defendant: Bank of America National Headquarters, National Union Fire Insurance Company, Comerica and others
Plaintiff: Paulo Rodriguez
Cause Of Action: 28 U.S.C. § 1332
Grante v. Bank of America N.A. et al
as 9:2019cv80203
Defendant: Bank of America Corporation, VISA INC., Bank of America National Association and others
Plaintiff: Steele Grante
Cause Of Action: 15 U.S.C. § 1681
Grante v. BANK OF AMERICA, N.A. et al
as 9:2019cv80200
Defendant: Unknown Insurance Company for Bank of America, The Federal Deposit Insurance Corporation (FDIC), VISA INC. and others
Plaintiff: Steele Grante
Cause Of Action: 15 U.S.C. § 1681
Grante v. USAA Federal Savings Bank et al
as 9:2019cv80034
Defendant: USAA General Indemnity Company, USAA Federal Savings Bank, USAA Life Insurance Company and others
Plaintiff: Steele Grante
Cause Of Action: 28 U.S.C. § 1446
Grante v. The PNC Financial Services Group, Inc. et al
as 9:2018cv81754
Defendant: Visa, Inc., Financial Industry Regulatory Authority, The Unknown Insurance Company for PNC and the PNC Financial Services Group, Inc. and others
Plaintiff: Steele Grante
Cause Of Action: 28 U.S.C. § 1331
Grante v. Westera Credit Union et al
as 9:2018cv81736
Defendant: Visa, Inc., The Unkown Insurance Company for Visa and Visa, Inc., Westera Credit Union and others
Plaintiff: Steele Grante
Cause Of Action: 15 U.S.C. § 1681
Grante v. Wells Fargo Bank, N.A. et al
as 9:2018cv81695
Defendant: Wells Fargo Bank, N.A., Wells Fargo Investments, LLC, Wells Fargo Securities, LLC and others
Plaintiff: Steele Grante
Cause Of Action: 28 U.S.C. § 1331
Grante v. PNC of Florida, Inc et al
as 9:2018cv81694
Defendant: PNC Financial Enterprises, Inc., The Unknown Insurance Company for Visa, Visa, Inc. and others
Plaintiff: Steele Grante
Cause Of Action: 15 U.S.C. § 1681

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