US District Court for the Middle District of Florida Other Statutes Cases
Cases 31 - 40 of 363
Government Employees Insurance Company et al v. Zeya et al
as 8:2021cv01032
Defendant:
Alexis Del Sol Perez, L.M.T., Hasan Ismail Zeya, Palm Wellness Center, Inc. and others
Plaintiff:
GEICO General Insurance Company, Geico Indemnity Company, Government Employees Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961
15141 Willowdale Road Land Trust v. Deutsche Bank National Trust Company
as 3:2021cv00460
Plaintiff:
15141 WILLOWDALE ROAD LAND TRUST, By: Jacaranda, LLC, as Trustee and 15141 Willowdale Road Land Trust
Defendant:
Deutsche Bank National Trust Company
Cause Of Action: 18 U.S.C. § 1961
Logistic National Solutions LLC v. Selective Barron LLC et al
as 8:2021cv00834
Plaintiff:
Logistic National Solutions LLC a Florida Limited Liability Company doing business as Log Nation
Defendant:
Selective Barron LLC, Nathan Barron and Selective Barron, LLC
Cause Of Action: 18 U.S.C. § 1964
Sanchez v. State Farm Mutual Automobile Insurance Company et al
as 3:2021cv00372
Plaintiff:
Carmen Danielle Mora Sanchez
Defendant:
State Farm Mutual Automobile Insurance Company and Hiday & Ricke, P.A.
Cause Of Action: 18 U.S.C. § 1961
Gossamer Wing, LLC v. The Bank of New York Mellon
as 8:2021cv00624
Defendant:
The Bank of New York Mellon and The Bank of New York
Plaintiff:
Gossamer Wing, LLC
Cause Of Action: 28 U.S.C. § 1332
Centurion Systems, LLC v. The Bank of New York Mellon
as 5:2021cv00131
Plaintiff:
Centurion Systems, LLC, a (revoked) New Mexico Limited Liability Company, As Successor Trustee Under the 6280 30th Avenue North Land Trust and Centurion Systems, LLC
Defendant:
The Bank of New York Mellon f/k/a The Bank of New York, as Successor Trustee to JPMorgan Chase Bank, National Association, not Individually but Solely as Trustee for Bear Stearns Alt-A Trust 2005-8, M, The Bank of New York Melon and The Bank of New York
Cause Of Action: 28 U.S.C. § 1441
Decoursy v. Deutsche Bank National Trust Company
as 8:2021cv00477
Plaintiff:
Richard Decoursy
Defendant:
Deutsche Bank National Trust Company
Cause Of Action: 18 U.S.C. § 1961
Thompson v. Global Trust Management, LLC et al
as 8:2021cv00458
Defendant:
Quick Processing Solutions and Global Trust Management LLC
Plaintiff:
Tonona Thompson
Cause Of Action: 18 U.S.C. § 1962
Haulsee et al v. Deutsche Bank National Trust Company
as 8:2021cv00349
Plaintiff:
Michael Haulsee and Marcia Haulsee
Defendant:
Deutsche Bank National Trust Company
Cause Of Action: 18 U.S.C. § 1961
10611 Bamboo Road Land Trust v. Deutsche Bank National Trust Company
as 5:2021cv00071
Defendant:
Deutsche Bank National Trust Company, as Trustee for Harborview Mortgage Loan Trust 2006-8 and Deutsche Bank National Trust Company
Plaintiff:
10611 Bamboo Road Land Trust By: BCP Management, LLC, as Trustee and 10611 Bamboo Road Land Trust
Cause Of Action: 18 U.S.C. § 1961
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