Cases 1 - 10 of 15
Samuels v. WMC Mortgage, LLC et al
as 6:2021cv00870
Defendant:
Tyler T. Stiglich, Kondaur Capital Corporation, Mortgage Electronic Systems and others
Plaintiff:
Gregory Kevin Samuels
Cause Of Action: 15 U.S.C. § 1692
Samuels v. WMC Mortgage, LLC et al
as 6:2020cv01441
Defendant:
GE Capital Corp., Tyler T. Stiglich, Kondaur Capital Corporation and others
Plaintiff:
Gregory Kevin Samuels
Cause Of Action: 15 U.S.C. § 1692
Pennzoil-Quaker State Company v. All American Lube of Boca, Inc. et al
as 9:2017cv81131
Plaintiff:
Pennzoil-Quaker State Company
Defendant:
All American Lube of Boca, Inc., a Florida corporation , Kevin D. Millard , Sheila A. Millard and others
Cause Of Action: 28 U.S.C. § 1332
Cheshire v. Taylor et al
as 3:2016cv01331
Plaintiff:
Maria V. Cheshire
Defendant:
L. Haldane Taylor, Kevin A. Blazs, Adrian C. Soud, Jr. and others
Cause Of Action: 28 U.S.C. § 1331
Bank of America, N.A. v. Florida Glass of Tampa Bay, Inc. et al
as 8:2016cv02104
Plaintiff:
Bank of America, N.A.
Defendant:
Florida Glass of Tampa Bay, Inc. , American Products Production Company of Pinellas County, Inc. , Muraco & Mullan Properties, Inc. and others
Cause Of Action: 12 U.S.C. § 191
Frazee, Inc. v. Reedy Creek Hospitality, LLC et al
as 6:2012cv01194
Cross Defendant:
Courtyards at Reedy Creek Condominium I Association, Inc., Shamida Lakhani, RN Reedy Creek Investment, LLC and others
3Rd Party Defendant:
Lisa Hemani and Rozini Hemani
Defendant:
Florida Builders, L.L.C., Nasreen Hemani, Cary Consulting Group, Inc. and others
Counter Defendant:
Nasirrudin Hemani, Reedy Creek Hospitality, LLC, Frazee, Inc. and others
Counter Claimant:
CRE/ADC Venture 2012-1, LLC
Cross Claimant:
Premier Bank and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Helman
as 0:2016cv60323
Defendant:
Deutsche Bank National Trust Corporation, Indymac Bank F.S.B., One West Bank and others
Plaintiff:
Gloria Pam Helman
Cause Of Action: 28 U.S.C. § 1331
Branch Banking and Trust Company v. Imperial Lakes Land Corp. et al
as 8:2015cv01135
Plaintiff:
Branch Banking and Trust Company
Defendant:
Imperial Lakes Land Corp., John D. Lennon, Kevin M. Arnstein and others
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Ken Rose Realty, LLC et al
as 9:2015cv80470
Plaintiff:
Branch Banking and Trust Company
Defendant:
Ken Rose Realty, LLC, Kevin P Kenny, Rosario C Gannon and others
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Association v. Henry Van Der Werff et al
as 3:2013cv01350
Plaintiff:
PNC Bank, National Association
Defendant:
Henry Van Der Werff, Neeltje Anderson, Joshua A Rosa and others
Cause Of Action: 28 U.S.C. § 1332
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