Cases 1 - 10 of 63
Coleman v. First National Bank of America et al
as 1:2024cv01758
Plaintiff:
Aaron Lee Coleman
Defendant:
First National Bank of America and Catamont Properties 2018 LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Horne et al v. Ameris Bank et al
as 1:2022cv02462
Plaintiff:
Clarence Lee Horne, Jr and LaShaun Foster
Defendant:
Ameris Bank and Yuqin Guo
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Deutsche Bank National Trust Company v. Chloe et al
as 8:2022cv00891
Defendant:
Barbara L. Stephens, Kenneth Chloe, Unknown Trustee of the Totten Family Trust and others
Plaintiff:
Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
PNC BANK NATIONAL ASSOCIATION v. THOMAS et al
as 1:2020cv00229
Defendant:
Lee Aquilla Thomas, Lee Aquilla Thomas, Jr., as Trustee Under Trust Agreement for Lee A. Thomas dated October 1, 2003, as amended, Ryan Brady Thomas and others
Plaintiff:
PNC Bank, National Association and PNC BANK NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332
Smith v. U.S. Bank N.A. et al
as 0:2020cv60607
Plaintiff:
Eddie Lee Smith, Sr.
Defendant:
Select Portfolio Servicing, Inc. (SPS) and U.S. Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
Smith v. U.S. Bank N.A. et al
as 0:2020cv60543
Plaintiff:
Eddie Lee Smith, Sr.
Defendant:
Select Portfolio Servicing, Inc. (SPS) and U.S. Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
Federal National Mortgage v. Woodroffe et al
as 8:2020cv00025
Plaintiff:
Federal National Mortgage and Fannie Mae
Defendant:
Rhema Progressive Inc., Rhyma Progressive Inc. and Gary Lee Woodroffe
Cause Of Action: 28 U.S.C. § 1441
Lee v. Aldridge Pite et al
as 1:2019cv05433
Defendant:
Aldridge Pite, LLP, Aldridge Pite and PHH Mortgage Corp
Plaintiff:
Ollie W. Lee
Cause Of Action: 15 U.S.C. § 1692
Rhinehart et al v. Option One Mortgage Corp et al
as 4:2019cv00226
Defendant:
Wells Fargo Bank, N.A., Ocwen Loan Servicing LLC, SASCO Mortgage Pass-Through Certificates and others
Plaintiff:
Wanda Jean Rhinehart and Ricky Lee Rhinehart
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Woodroffe v. Coffin et al
as 8:2018cv03023
Defendant:
Ann Coffin, Karen Rushing, Florida Department of Revenue and others
Plaintiff:
Gary Lee Woodroffe
Cause Of Action: 21 U.S.C. § 881
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