Cases 1 - 9 of 9
United States Of America v. Gonzalez et al
as 1:2024cv21702
Plaintiff:
United States Of America
Defendant:
Dana Gonzalez, Armando Gonzalez, Florida Department of Revenue and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Christian-Hart v. Wells Fargo Bank, N.A.
as 8:2024cv00908
Plaintiff:
Miles Christian-Hart
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
MILES v. 3M COMPANY et al
as 1:2022cv00158
Plaintiff:
PATRICK RYAN MILES
Defendant:
3M COMPANY, 3M OCCUPATIONAL SAFETY,LLC, AERO HOLDING LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
HANCOCK BANK v. USD ENTERPRISES LLC et al
as 5:2012cv00404
Plaintiff:
HANCOCK BANK
Defendant:
USD ENTERPRISES LLC, KEVAN MILES, TOMMY M COOLEY, JR and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Wells Fargo Bank, N.A. v. Intelliflex - Daniels Parkway, Ltd. et al
as 9:2011cv80916
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Intelliflex - Daniels Parkway, Ltd., Miles Schlosberg, Malcolm Butters and others
Cause Of Action: 28 U.S.C. § 1332
CROSBY et al v. SHORES OF PANAMA COLLATERAL, LLC et al
as 5:2011cv00121
Plaintiff:
GREG CROSBY , STEPHANIE CROSBY , SCOTT J BOEHNLEIN and others
Defendant:
SHORES OF PANAMA COLLATERAL, LLC
Intervenor:
FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER FOR SILVERTON BANK NA
Cause Of Action: 28 U.S.C. § 1332
Palm Springs Mile Associates, LTD. v. JPMorgan Chase Bank, N.A. et al
as 1:2009cv20997
Plaintiff:
Palm Springs Mile Associates, LTD.
Defendant:
JPMorgan Chase Bank, N.A., JPMorgan Chase Bank, N.A. and Washington Mutual Bank, F.A.
Cause Of Action: Diversity
Viatical Administrators, Inc. v. Blue Paper, Inc. et al
as 0:2007cv61517
Plaintiff:
Viatical Administrators, Inc. and Viatical Administrators, Inc.
Defendant:
Blue Paper, Inc., BankUnited, FSB, 900 Hillsboro Mile, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
TERK TECHNOLOGIES v. WINDMASTER COMPANY, et al
as 3:2000cv00042
Plaintiff:
TERK TECHNOLOGIES CORP
Defendant:
WINDMASTER MANUFACTURING COMPANY, DEVAN T DOCKERY, RF HOME PRODUCTS INC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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