Cases 1 - 10 of 117
Turner v. State of Georgia et al
as 1:2024cv02145
Plaintiff:
Latonia Turner
Defendant:
State of Georgia, Brian K. Widener and Saleha Holding LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Wilmington Savings Fund Society FSB v. Ragone et al
as 9:2024cv80587
Defendant:
Dagmara Patrycja Ragone, Dagmara Ragone, Sierra Vista Community Association, Inc. and others
Plaintiff:
Wilmington Savings Fund Society FSB
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Non Performing LLC, et al v. John Tyre, et al
as 24-11240
Plaintiff:
NON PERFORMING LLC and OSLO GROUP LLC
Defendant:
JOHN E. TYRE, a.k.a. John Edwin Tyre II and KAY TYRE, a.k.a. Lanita K. Tyre
U.S. Bank National Association, as Trustee, for the C-BASS Mortgage Loan Asset Backed Certificates, Series 2007-RP1 v. Valdivieso et al
as 6:2024cv00508
Defendant:
Cecilia Valdivieso, Cecilia Valdovieso, Cecilia Valdievieso and others
Plaintiff:
U.S. Bank National Association, as Trustee, for the C-BASS Mortgage Loan Asset Backed Certificates, Series 2007-RP1
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
US Bank National Association v. Powers et al
as 3:2024cv00048
Plaintiff:
US Bank National Association and U.S. Bank National Association
Defendant:
Hunters Trace Homeowners Association 2, LLC, Adela Powers, Florida Housing Finance Corporation, a Public Corporation and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
United States Of America v. Valdes et al
as 1:2023cv23193
Defendant:
Nelson Valdes, Nelson Valdes, Jr., Nelson Garcia Valdes and others
Counter Defendant:
United States Of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Garcia v. Sobe Properties, LLC et al
as 1:2023cv20963
Plaintiff:
Filomena K. Garcia
Defendant:
Sobe Properties, LLC, Michigan Manor Condo Ass., Inc., Reverse Mortgage Fund, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Zuloaga et al v. Deutsche Bank National Trust Company et al
as 1:2023cv20140
Plaintiff:
Miguel Zuloaga, Miguel Angel Zuloga, M. Zuloaga and others
Defendant:
Deutsche Bank National Trust Company, Trust 2006-NC3, DeLuca Law Group, PLLC and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
FLA Mortgage Capital Corporation v. Tyre et al
as 3:2022cv01012
Defendant:
John E. Tyre, Kay Tyre, John Edwin Tyre II and others
Plaintiff:
FLA MORTGAGE CAPITAL CORPORATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Linton et al v. Lakeview Loan Servicing, LLC et al
as 5:2022cv00808
Plaintiff:
Amy Linton and Shane K. Linton
Defendant:
Lakeview Loan Servicing, LLC, M & T Bank Corporation and Travelers Home and Marine Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
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