Cases 11 - 20 of 266
British Caribbean Bank Limited v. Pizzuti
as 8:2021cv02587
Counter Defendant:
British Caribbean Bank Limited
Defendant:
Mr. Armando Pizzuti, Armando Pizzuti, Ultimate Resort Vacations, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Abpaymar, LLC, v. Deutsche Bank National Trust Company
as 3:2021cv00341
Plaintiff:
ABPAYMAR, LLC, as Trustee of the 2459 Bentwater Drive Land Trust and Abpaymar, LLC
Defendant:
Deutsche Bank National Trust Company, as Trustee for the Registered Holders of Morgan Stanley ABS Capital I Inc. Trust 2007-HE2, Mortgage Pass-Through Certificates Series 2007-HE2, and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
30531 Midtown Court Land Trust, By Abpaymar, LLC v. Deutsche Bank National Trust Company
as 3:2021cv00185
Plaintiff:
Abpaymar, LLC and 30531 Midtown Court Land Trust, By Abpaymar, LLC
Defendant:
Deutsche Bank National Trust Company, as Trustee in Trust for Registered Holders of Long Beach Mortgage Loan Trust 2005-3, Asset-Backed Certificates, Series 2005-3, and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Deceptive Trade Practices
Centennial Bank v. Vazquez
as 6:2020cv02237
Defendant:
Felipe Vazquez and Felipe Javier Rivero
Plaintiff:
Centennial Bank
Cause Of Action: 28 U.S.C. § 1332
Federal Insurance Company v. Bank of America, N.A.
as 8:2020cv02141
Defendant:
Bank of America, N.A.
Plaintiff:
Federal Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Always Available Bonds, Inc. v. PNC Bank, N.A.
as 8:2020cv01733
Defendant:
PNC Bank, N.A.
Plaintiff:
Always Available Bonds, Inc.
Not Classified By Court:
Peter J. Grilli
Cause Of Action: 28 U.S.C. § 1441
Forum Construction Group, Inc. v. Wells Fargo Bank, N.A.
as 6:2020cv01231
Defendant:
WELLS FARGO BANK, N.A.
Plaintiff:
FORUM CONSTRUCTION GROUP, INC
Cause Of Action: 28 U.S.C. § 1441
Central Bank of Tampa v. Reincke
as 8:2019cv02769
Defendant:
Garrett Reincke
Plaintiff:
Central Bank of Tampa and Central Bank
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Association v. Privatelabelskin Inc.
as 8:2019cv02609
Defendant:
Privatelabelskin Inc.
Plaintiff:
PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
Banks v. Shenandoah General Construction Company et al
as 2:2019cv00754
Plaintiff:
Eddie Alexander Banks
Defendant:
Shenandoah General Construction Company, Daniel J Dimera and Margrat Larry
Cause Of Action: 46 U.S.C. § 31301
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