Cases 1 - 10 of 10
Bank of New York Mellon v. Gutierrez et al
as 9:2024cv80500
Plaintiff:
Bank of New York Mellon
Defendant:
Maria C. Gutierrez, Danyil Holosenko, Roman Moskalenko and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
WELLS FARGO BANK, N..A. v. RICHMOND et al
as 4:2018cv00107
Defendant:
JAMES I RICHMOND, UNITED STATES OF AMERICA and CAPITAL ONE BANK USA NA
Plaintiff:
WELLS FARGO BANK NA
Cause Of Action: 28 U.S.C. § 1331
FEDERAL NATIONAL MORTGAGE ASSOCIATION INC. [FNMA] et al v. BENNETT et al
as 5:2017cv00015
Plaintiff:
FEDERAL NATIONAL MORTGAGE ASSOCIATION INC and CIT BANK NA
Defendant:
KASSIE E BENNETT, JANICE J BENNETT, YVONNE BENNETT and others
Cause Of Action: 28 U.S.C. § 2409
Branch Banking and Trust Company v. Stevens et al
as 6:2016cv01447
Plaintiff:
Branch Banking and Trust Company
Defendant:
Stevens, Melvin L. Stevens, Jr., Unknown Tenant 5 and others
Cause Of Action: 28 U.S.C. § 1345
U.S. Bank National Association v. Windsor et al
as 6:2015cv01895
Plaintiff:
U.S. Bank National Association
Defendant:
Edward Lee Windsor, Viviana Windsor, All Unknown Parties Claiming Interests By, Through, Under or Against a Named Defendant to This Action, or Having or Claiming to Have Any Right, Title or Interest in the Property Herein Described and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. The Unknown Executor or Executrix of the Estate of June Dixon Appling et al.
as 1:2014cv21510
Plaintiff:
United States of America
Defendant:
The Unknown Executor or Executrix of the Estate of June Dixon Appling, The Unknown Executor or Executrix of the Estate of Minos Appling, 25th Ave. Warehouse LLC and others
Cause Of Action: 12 U.S.C. § 1441
INTERNATIONAL BANK OF COMMERCE v. PANAMA CITY PROPERTIES LLC et al
as 5:2013cv00036
Plaintiff:
INTERNATIONAL BANK OF COMMERCE
Defendant:
PANAMA CITY PROPERTIES LLC, ISLAND RESERVE CONDOMINIUM ASSOCIATION INC, CAPITAL ONE BANK and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Hosseinzadeh v. Capital One Bank, N.A.
as 1:2012cv04332
Plaintiff:
Jaleh Hosseinzadeh
Defendant:
Capital One Bank, N.A.
IndyMac Federal Bank, F.S.B. v. Gonzalez et al
as 1:2009cv20433
Plaintiff:
IndyMac Federal Bank, F.S.B.
Defendant:
Roberto Gonzalez, Grove at Venetia Homeowners' Association, Inc., Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: U.S. Government Defendant
NovaStar Mortgage, Inc. v. Fine et al
as 2:2007cv00091
Plaintiff:
NovaStar Mortgage, Inc.
Defendant:
Scott M. Fine, Capital One Bank, Securities and Exchange Commission and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
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