Cases 1 - 10 of 24
Wells Fargo Bank, N.A. v. 12757 Investment Group LLC et al
as 0:2024cv60163
Defendant:
Cliffton L. Sneed, 12757 Investment Group LLC, Clifton Sneed and others
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
U.S. Bank National Association v. Mendez et al
as 1:2024cv20153
Defendant:
Armando Mendez, Amarilys Mendez, Riviera Isle Investment Corp and others
Plaintiff:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
The Bank of New York Mellon v. Atkin et al
as 1:2023cv24598
Plaintiff:
The Bank of New York Mellon and The Bank of New York
Defendant:
Ryan Atkin, Noy Hadar, Flamingo/South Beach I Condominium Association, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
PHH Mortgage Corporation v. Pierre et al
as 0:2020cv60878
Defendant:
Unknown Party #2, Unknown Party #4, Unknown Party #1 and others
Plaintiff:
PHH Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Association v. Traffic Brick Networks LLC, et al
as 0:2020cv60609
Defendant:
Andrew S. Walker, Traffic Brick Networks LLC, Unknown Tenant #3 and others
Plaintiff:
PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1331
PNC Bank, National Association, a national banking association v. Traffic Brick Networks LLC, a florida Limited liability company, d/b/a Event Decor Direct et al
as 0:2020cv60605
Defendant:
Unknown Tenant #2, Swift Financial, LLC, a Delaware limited liability company, Newbridge Global Sourcing LLC, a Delaware limited liability company and others
Plaintiff:
PNC Bank, National Association, a national banking association
Cause Of Action: 12 U.S.C. § 1441
Guss Investment Group, LLC v. Roby et al
as 2:2019cv14490
Plaintiff:
Guss Investment Group, LLC
Counter Claimant:
Laurie Roby
Defendant:
William L. Roby, Asset Acceptance, LLC, Unknown Spouse of William L. Roby and others
Cause Of Action: 28 U.S.C. § 1446
Deutsche Bank National Trust Company v. Rodriguez et al
as 1:2019cv24882
Defendant:
Hoover Lopez, Berta Montalvo, Julio Rodriguez and others
Plaintiff:
Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1441
The Bank of New York Mellon v. Newsome et al
as 4:2019cv10166
Defendant:
Eric T. Newsome, Latina L. Newsome, Beneficial Florida Inc. and others
Plaintiff:
The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1332
The Bank of New York Mellon v. Newsome et al
as 9:2019cv81284
Defendant:
Eric T. Newsome, Latina L. Newsome, Beneficial Florida Inc. and others
Plaintiff:
The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1332
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