Cases 11 - 20 of 333
Rest Invest Borrower 1, LLC v. Manning
as 1:2024cv00376
Plaintiff:
Rest Invest Borrower 1, LLC and The Life at Arbor Creek Apartments
Defendant:
Qiana Manning
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
U.S. Bank National Association v. Mendez et al
as 1:2024cv20153
Defendant:
Armando Mendez, Amarilys Mendez, Riviera Isle Investment Corp and others
Plaintiff:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
Board of Trustees of the Internal Improvement Trust Fund of the State of Florida v. Hillsboro Inlet Investments, LLC et al
as 0:2023cv62108
Plaintiff:
Board of Trustees of the Internal Improvement Trust Fund of the State of Florida
Defendant:
Hillsboro Inlet Investments, LLC, Coastal Energy Resources, LLC, BROWARD ICW DOCKS, LLC and others
Cross Claimant:
BROWARD ICW INVESEMENTS, LLC and BROWARD COUNTY ICW CROSSINGS, LLC
Cross Defendant:
Florida Inland Navigation District, The United States of America and Army Corps Of Engineers
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Tebejo Investments LLC v. Andrews
as 1:2023cv04793
Plaintiff:
Tebejo Investments LLC
Defendant:
George Andrews, Jr.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Delta Elite Investments, LLC v. U.S. Bank Trust National Association et al
as 1:2023cv04265
Plaintiff:
Delta Elite Investments, LLC
Defendant:
U.S. Bank Trust National Association, Selene Finance, LP and Brock & Scott, PLLC (LLC)
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Casa Bella Investments LLC v. Hunter et al
as 1:2023cv04170
Plaintiff:
Casa Bella Investments LLC
Defendant:
Gwenolyn Hunter, All Other Occupants and Gwendolyn Hunter
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Breach of Contract
Open House Atlanta Realty & Investments, LLC v. Bey et al
as 1:2023cv03960
Plaintiff:
Open House Atlanta Realty & Investments, LLC
Defendant:
Brandi Bey and And All Others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
GA Real Estate Acquisitions, LLC et al v. RRK Investments, LLC
as 1:2023cv03694
Plaintiff:
GA Real Estate Acquisitions, LLC and Carmenlita Trimble
Defendant:
RRK Investments, LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
2 Big Legacy, LLC et al v. CL-CH Residential Credit Ops 2, LLC et al
as 1:2023cv03133
Plaintiff:
2 Big Legacy, LLC, Standing Ovation Renovations, LLC, The Atlanta Investars, LLC and others
Counter Defendant:
2 Big Holdings, LLC, 5 Star Property Group, LLC, Flipperati, LLC and others
Counter Claimant:
CL-CH Residential Credit Ops 2, LLC, Alpha Flow Transitional Mortgage Trust 2021-WL1 and Wilmington Savings Fund Society, FSB
Defendant:
NYMT Commercial Acquisition, LLC
Cause Of Action: 28:l332 Diversity - Foreclosure
Don Jan Investments, LLC v. Allison et al
as 1:2023cv02998
Plaintiff:
Don Jan Investments, LLC
Defendant:
John Allison and Lea Allison
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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