Cases 1 - 10 of 15
Laurie Horan v. Wilmington Trust, NA., Successor Trustee to Citiba, et al
as 24-11136
Plaintiff:
LAURIE HORAN
Defendant:
WILMINGTON TRUST, NA., SUCCESSOR TRUSTEE TO CITIBANK, as Trustee, F/B/O the Registered Holders of Structured Asset Mortgage Investments II Trust 2007-AR7, Mortgage Pass-Through Certificates, Series 2007-AR7, SELECT PORTFOLIO SERVICING, INC. and WEITZ & SCHWARTZ P.A.
HORAN v. WILMINGTON TRUST, NA, SUCCESSOR TRUSTEE TO CITIBANK, N.A., AS TRUSTEE, F/B/O THE REGISTERED HOLDERS OF STRUCTURED ASSET MORTGAGE INVESTMENTS II TRUST 2007-AR7, MORTGAGE PASS-THROUGH CERTIFICATES, SERI et al
as 9:2023cv81385
Plaintiff:
LAURIE HORAN
Defendant:
WILMINGTON TRUST, NA, SUCCESSOR TRUSTEE TO CITIBANK, N.A., AS TRUSTEE, F/B/O THE REGISTERED HOLDERS OF STRUCTURED ASSET MORTGAGE INVESTMENTS II TRUST 2007-AR7, MORTGAGE PASS-THROUGH CERTIFICATES, SERI, SELECT PORTFOLIO SERVICING, INC. and WEITZ & SCHWARTZ, P.A.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Clanton v. Middleman et al
as 1:2023mi00044
Plaintiff:
Stanford Charles Clanton
Defendant:
Stanley C. Middleman Chief Executive Officer, et al., Heirs and Assignees, Freedom Mortgage Corporation doing business as Stanley C. Middleman, et al., Wes Hunt Chief Executive officer, et al., Heirs and Assignees, Homestar Financial Corporation doing business as Hunt Wes et al., Bill Beckman Chief Executive Officer, et al., Heirs and Assignees, MERSCORP Holding, Inc., et al. doing business as Bill Beckman, et al. and others
Cause Of Action: 00 U.S.C. § 0000 No Cause Specified
Briscoe et al v. Florida Department of Children and Families et al
as 8:2021cv01651
Plaintiff:
Registered Owner of Akkima Dannielle Briscoe, Unregistered Owner of Jasmyn Kalise Briscoe, Akkima Dannielle Briscoe and others
Defendant:
Florida Department of Children and Families and Port Charlotte HMA, LLC doing business as Bayfront Health Port Charlotte
Cause Of Action: 28 U.S.C. § 2201
Rybovich Boat Company, LLC v. Shakra Holdings Limited et al
as 9:2020cv80136
Defendant:
Vladimir Gusinsky a/k/a Vladimir Gusinski, in personam, Shakra Holdings Limited, M/Y Blue Star, a 1993 model 37.12 meter Keith Marine motor yacht bearing hull identification number PLK00027F293 and registered with the Cayman Islands Shipping Registry as Official Number 723333, her and others
Plaintiff:
Rybovich Boat Company, LLC
Intervenor Plaintiff:
Yacht Chandlers, Inc., David Thornburn, Rodilin Thornburn and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty - Services Rendered
Rybovich Boat Company, LLC v. M/Y Daybreak et al
as 9:2019cv81662
Defendant:
M/Y Daybreak, a 1997 model 153.21-foot Feadship Tri-Deck Motor Yacht registered with the International Maritime Organization as IMO Number 1005394 and the Republic of the Marshall Islands Shipping Reg, Bigger Boat, LLC a/k/a Bigger Boat of Missouri, LLC, a Missouri limited liability company, in personam, Bigger Boat, LLC and others
Plaintiff:
Rybovich Boat Company, LLC
Cause Of Action: 28 U.S.C. § 1333
CRP LMC PROP CO. L.L.C. v. M/Y KOPKAPY et al
as 0:2019cv62894
Defendant:
Te Emo Marine, Ltd., a foreign corporation, M/Y KOPKAPY, a 2006 model 80 ft. Azimut motor yacht marked with Hull Identification Number AZI80052D606 and registered in St. Vincent and the Grenadines with Official Number 40952, M/Y KOPKAPY and others
Plaintiff:
CRP LMC PROP CO. L.L.C. d/b/a Lauderdale Marine Center, CRP LMC PROP CO. L.L.C. and CRP LMC PROP CO. L.L.C. doing business as Lauderdale Marine Center
Cause Of Action: 28 U.S.C. § 1333
Rigail Pons
as 1:2019mc23236
Defendant:
Maria Fernanda Rigail Pons
Respondent:
Phillipe Larmier and AMKE Registered Agents, LLC
Cause Of Action: 28 U.S.C. § 1782
Delcop LLC, et al v. Dario Ferrer, et al
as 18-13244
Petitioner - Appellee:
DARIO ANTONIO URDANET FERRER, an individual, GALVESTON INVESTMENT, INC., a foreign corporation and KINOR INVESTMENT, S.A., a foreign corporation
Respondent - Appellant:
DELCOP LLC, a Florida corporation and ERNESTO DE LUCA, the registered agent and managing member of Delcop LLC
UNITED STATES OF AMERICA v. SEIZURE OF ONE 1980 WHITE 26' NORTH AMERICAN CENTER CONSOLE VESSEL REGISTERED AS FL 9061 CE WITH INVENTORY
as 1:2016mc24484
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SEIZURE OF ONE 1980 WHITE 26' NORTH AMERICAN CENTER CONSOLE VESSEL REGISTERED AS FL 9061 CE WITH INVENTORY
Cause Of Action: 18 U.S.C. § 0983
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