Cases 1 - 3 of 3
v. Unknown Tenant # 1
as 8:2018cv02518
Consolidated Defendant:
TLGFY LLC, Unknown Tenant # 2, BRUNO ONE INC. and others
3Rd Party Defendant:
GHIDOTTI BERGER LLP, CENTER STREET LENDING CORPORATION and Honorable Gregory P. Holder
Consolidated Plaintiff:
US Bank National Association and RESIDENTIAL MORTGAGE LOAN TRUST I
Counter Defendant:
Copper Ridge/Brandon Homeowners' Association, Inc. and City of Clearwater Planning & Development Department
Defendant:
Unknown Tenant # 1
Cause Of Action: 12 U.S.C. § 191
Samancas et al v. IndyMac Federal Bank, F.S.B. et al
as 1:2013cv23501
Plaintiff:
Luis Samancas and Martha L. Gonzalez
Defendant:
IndyMac Federal Bank, F.S.B. , Choice Legal Group P.A., Geoffrey Levy and others
Cause Of Action: 28 U.S.C. § 1441
Lawrie et al v. The Ginn Companies, LLC et al
as 3:2009cv00446
Plaintiff:
Gordon Lawrie, Gordon Lawrie, Margaret Lawrie and others
Defendant:
The Ginn Companies, LLC, Ginn Development Company, LLC, Ginn Real Estate Company, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
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