Cases 1 - 7 of 7
Zaki v. As-Sing et al
as 1:2014cv00213
Plaintiff:
Ahmed Zaki
Defendant:
Lisa As-Sing and John Woltemar
Cause Of Action: 15 U.S.C. § 1692
Zaki v. As-Sing
as 1:2013cv03875
Plaintiff:
Ahmed Zaki
Defendant:
Lisa As-Sing
Cause Of Action: 15 U.S.C. § 1692
Frazee, Inc. v. Reedy Creek Hospitality, LLC et al
as 6:2012cv01194
Cross Defendant:
Courtyards at Reedy Creek Condominium I Association, Inc., Shamida Lakhani, RN Reedy Creek Investment, LLC and others
3Rd Party Defendant:
Lisa Hemani and Rozini Hemani
Defendant:
Florida Builders, L.L.C., Nasreen Hemani, Cary Consulting Group, Inc. and others
Counter Defendant:
Nasirrudin Hemani, Reedy Creek Hospitality, LLC, Frazee, Inc. and others
Counter Claimant:
CRE/ADC Venture 2012-1, LLC
Cross Claimant:
Premier Bank and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Bandele et al v. Deutsche Bank National Trust Company et al
as 1:2011cv04257
Plaintiff:
Yero Bandele and Olivia F. Wintz
Defendant:
Deutsche Bank National Trust Company , American Home Mortgage Servicing, Inc. , McCurdy & Candler, LLC and others
Cause Of Action: 15 U.S.C. § 1692
Federal National Mortgage Association v. Ahmed et al
as 1:2011cv02091
Plaintiff:
Federal National Mortgage Association
Defendant:
Irfan Ahmed and Maria Lasker
Cause Of Action: 15 U.S.C. § 1692
Ahmed v. Chase Home Finance, LLC et al
as 1:2010cv03700
Plaintiff:
Tarun Ahmed
Defendant:
Chase Home Finance, LLC and J.P.Morgan Chase & Co.
Saleh Banafa v. Aronfeld
as 1:2008cv20752
Plaintiff:
Sheik Ahmed Abdul Rahman Saleh Banafa
Defendant:
Dina Aronfeld
Cause Of Action: 28 U.S.C. § 1332 Diversity
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