Cases 1 - 8 of 8
Morancy et al v. Saloman et al
as 6:2023cv00714
Plaintiff:
Jean Domonique Morancy, L.M. and Jean Dominique Morancy
Defendant:
Sabrina Alex Saloman, Gerald Francis Znosko, Angela Lynn Lambiase and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
YHT and Associates, Inc. v. Deutsche Bank National Trust Company
as 3:2021cv00050
Plaintiff:
YHT and Associates, Inc., as Trustee under 20438 Homosassa Court I.V. Trust dated January 17, 2012 and YHT and Associates, Inc.
Defendant:
Deutsche Bank National Trust Company, as Trustee, on behalf of the holders of the Residential Accredit Loans, Inc., Mortgage Asset-Backed Pass-Through Certificates, Series 2007-QS3 and Deutsche Bank National Trust Company
Cause Of Action: 18 U.S.C. § 1961
Dixon v. Zham et al
as 5:2020cv00543
Defendant:
Marion County Tax Collector, Marion County Clerk of the Circuit Court & Comptroller, Marion County Property Appraiser and others
Plaintiff:
Ryan Adam Dixon
Cause Of Action: 18 U.S.C. § 241
Lapinski v. St. Croix Condominium Association, Inc. et al
as 6:2016cv01418
Plaintiff:
James F. Lapinski
Defendant:
St. Croix Condominium Association, Inc., Douglas Cook, Fifth District Court of Appeals of Florida and others
Cause Of Action: 18 U.S.C. § 1961
TerMarsch v. State of Michigan et al
as 8:2009cv01829
Plaintiff:
David Lee TerMarsch
Defendant:
State of Michigan, 71A District Court, Laura Cheger Barnard and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
TerMarsch v. Argent Mortgage Company, LLC et al
as 8:2007cv01725
Plaintiff:
David L. TerMarsch
Defendant:
Argent Mortgage Company, LLC, Wayne Lee, Ameriquest Mortgage Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
TerMarsch v. New Century Mortgage Corporation et al
as 8:2007cv01580
Plaintiff:
David L. TerMarsch
Defendant:
New Century Mortgage Corporation, Brad A. Morrice, Deutsche Bank National Trust Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Cowan et al v. State of Florida, Department of Business and Professional Regulation (DBPR) et al
as 2:2007cv00184
Plaintiff:
Lawrence Cowan, Jr. and Patricia Cowan
Defendant:
State of Florida, Department of Business and Professional Regulation (DBPR), Laura Patricia Gaffney, Patrick F. Creehan and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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