Cases 1 - 10 of 24
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
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
U.S. Bank National Association v. Smith et al
as 3:2018cv01003
Defendant:
Hidden Treasures Group, Larry Dean, Sterling Ridge Owners Association, Inc. and others
Plaintiff:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1441
Woodroffe et al v. JP Morgan Chase et al
as 8:2018cv01614
Defendant:
Federal National Mortgage and JP Morgan Chase
Plaintiff:
Rhema Progressive Inc. and Gary Lee Woodroffe
Cause Of Action: 28 U.S.C. § 1441
Montgomery Bank, N.A. v. Riverbend Golf & Country Club, Inc. et al
as 2:2017cv00459
Plaintiff:
Montgomery Bank, N.A.
Defendant:
Riverbend Golf & Country Club, Inc., Pike Creek Turf Farms, Inc., Lee County and others
Cause Of Action: 28 U.S.C. § 1332
Montgomery Bank, N.A. v. Hoolihan et al
as 2:2016cv00173
Plaintiff:
Montgomery Bank, N.A.
Defendant:
Thomas P. Hoolihan, Jr., Kerrey R. Hoolihan, Riverbend Golf & Country Club, Inc. and others
Cause Of Action: 12 U.S.C. § 191
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