Cases 1 - 7 of 7
PennyMac Loan Services, LLC v. Roy et al
as 1:2024cv21205
Plaintiff:
Pennymack Loan Services, LLC
Defendant:
Booby Joe Roy and Meisha Plummer-Roy
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Ventures Trust 2013-I-H-R by MCM Capital Partners, LLC, its trustee et al v. Ricci et al
as 0:2017cv61637
Plaintiff:
Ventures Trust 2013-I-H-R by MCM Capital Partners, LLC, its trustee and JP Morgan Chase Bank, National Association
Defendant:
Ernest P. Ricci, City of Lighthouse Point, Florida, Unknown Spouse of Ernest P. Ricci and others
Cause Of Action: 28 U.S.C. § 1332
United States Of America v. Pegg et al
as 0:2016cv60289
Plaintiff:
United States Of America
Defendant:
Joe Harry Pegg and Dolores E. Pegg
Cause Of Action: 28 U.S.C. § 1345
The United States of America v. Conchy Joe's Marine & Tackle, Inc. et al
as 4:2015cv10173
Plaintiff:
The United States of America
Defendant:
Conchy Joe's Marine & Tackle, Inc., Robert W Harris, Melissa E Harris and others
Cause Of Action: 28 U.S.C. § 1345
Branch Banking and Trust Company v. Seaside Homes, Inc. et al
as 3:2013cv00751
Plaintiff:
Branch Banking and Trust Company
Defendant:
Seaside Homes, Inc., Charles L. Strasser, Joe M. Wooden and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
SE PROPERTY HOLDINGS LLC v. PRI PROPERTIES LLC
as 5:2013cv00185
Plaintiff:
SE PROPERTY HOLDINGS LLC
Defendant:
PRI PROPERTIES LLC, PREBLE-RISH INC, GULF SUPPLY COMPANY OF PORT ST JOE INC and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
HANCOCK BANK v. WHITAKER ENTERPRISES INC, et al.
as 4:2012cv00121
Plaintiff:
HANCOCK BANK
Defendant:
WHITAKER ENTERPRISES INC, EDWIN T WHITAKER, III, SOUTHWOOD RESIDENTIAL COMMUNITY ASSOCIATION INC and others
Cross_claimant:
SOUTHWOOD RESIDENTIAL COMMUNITY ASSOCIATION INC
Cross_defendant:
WHITAKER ENTERPRISES INC
Cause Of Action: 28 U.S.C. § 1332
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