Cases 1 - 10 of 212
United States of America v. Approximately $1,001,104.35 seized from Account No. 898142110170 at Bank of America, et al
as 0:2024cv61005
Plaintiff:
United States of America
Defendant:
Approximately $1,001,104.35 seized from Account No. 898142110170 at Bank of America, et al
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
Chamberlain Yacht Sales, Inc. v. Phoenix Global Equity Partners Limited et al
as 0:2024cv60953
Plaintiff:
Chamberlain Yacht Sales, Inc. a Florida Corporation doing business as Chamberlain International
Defendant:
Phoenix Global Equity Partners Limited et al and J Freund PC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
CCO Condo Portfolio (AZ) Junior Mezzanine, LLC v. Feldman, et al.,
as 1:2024mc22141
Plaintiff:
CCO Condo Portfolio (AZ) Junior Mezzanine, LLC
Defendant:
Feldman, et al.,
Plaintiff v. Defendant
as 1:2024cv21599
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Sex)
Banks, Chris v. Well Path et al
as 0:2024cv60426
Plaintiff:
Chris Banks
Defendant:
Well Path, Carolina Hayward, Patricia Keathlem and others
Cause Of Action: 42 U.S.C. § 1983 State Prisoner Civil Rights
Baptiste v. Paramount Residential Mortgage Group, Inc. et al
as 0:2024cv60219
Plaintiff:
Ebonie J. Baptiste
Defendant:
Paramount Residential Mortgage Group, Inc., Fannie Mae, Cenlar Loan Administration and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
United States Of America v. Approximately $131,902.64 in U.S. Currency et al
as 1:2024cv20385
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY $131,902.64 IN U.S. CURRENCY, FORMERLY ON DEPOSIT IN ACCT. NO. 0006772714791 AT BBVA USA (NOW PNC BANK), et al.
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
Deutsche Bank National Trust Company as Trustee for Indy-Mac INDX Mortgage Loan Trust 2005-AR18, Mortgage Pass-Through Certificates Series 2005-AR18 v. Salter
as 0:2024cv60114
Defendant:
William G. Salter and William Salter, et al.
Plaintiff:
Deutsche Bank National Trust Company as Trustee for Indy-Mac INDX Mortgage Loan Trust 2005-AR18, Mortgage Pass-Through Certificates Series 2005-AR18
Cause Of Action: 28 U.S.C. § 1332 Diversity
Plaintiff v. Defendant
as 1:2024cv20135
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Block v. Bradshaw
as 9:2023cv81497
Plaintiff:
Marilyn Block
Defendant:
Richard Bradshaw et al, Palm Beach County Sheriff and Desmond D. Thompson
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
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