Cases 1 - 10 of 133
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
Pyle et al v. United States of America Department of Housing and Urban Development
as 3:2024cv00345
Plaintiff:
Michelle B. Pyle, Jennifer L. Payne and Tammie E. Hurst
Defendant:
United States of America Department of Housing and Urban Development
Ford v. Braxton et al
as 8:2024cv00802
Plaintiff:
Roderick Ford
Defendant:
Trenise Braxton, Florida Department of Revenue Child Support and Barbara Pittman
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
U.S. Bank National Association, as Trustee, for the C-BASS Mortgage Loan Asset Backed Certificates, Series 2007-RP1 v. Valdivieso et al
as 6:2024cv00508
Defendant:
Cecilia Valdivieso, Cecilia Valdovieso, Cecilia Valdievieso and others
Plaintiff:
U.S. Bank National Association, as Trustee, for the C-BASS Mortgage Loan Asset Backed Certificates, Series 2007-RP1
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Lakeview Loan Servicing, LLC v. Francois et al
as 1:2024cv20826
Plaintiff:
Lakeview Loan Servicing, LLC
Defendant:
Lewis Steve Francois, Judith Francois, United States of America-Department of Housing and Urban Development and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
U.S. Bank National Association v. Rivabem et al
as 1:2024cv20441
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE OF J.P. MORGAN ALTERNATIVE LOAN TRUST 2006-S4, MORTGAGE PASS-THROUGH CERTIFICATES and U.S. Bank National Association
Defendant:
Fernando V. Rivabem, Liset Rivabem, U.S. Department of The Treasury - Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Roberts v. Miami Gardens Police Department et al
as 1:2024cv20273
Plaintiff:
Nia Monet Roberts
Defendant:
Miami Gardens Police Department, Kimberly McDonald, Arnold Ingram and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Rice v. Wintrust Financial Corporation et al
as 3:2023cv00296
Plaintiff:
Daniel R. Rice
Defendant:
Wintrust Financial Corporation, Wintrust Mortgage, Wintrust Residential Mortgage and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Manhattan Avenue LLC. v. City of Tampa
as 8:2022cv02925
Plaintiff:
Manhattan Avenue LLC.
Defendant:
The City of Tampa, City of Tampa and Department of Waste Management
Cause Of Action: 42 U.S.C. § 6901 Environmental Cleanup Expenses
Wholesale Direct Mortgages, Inc. v. US Housing & Urban Dev Department Reverse Mortgage Division et al
as 0:2022cv62255
Defendant:
US Housing & Urban Dev Department Reverse Mortgage Division, FHA Reverse Mortgage Division and Novad Management Consulting
Plaintiff:
Wholesale Direct Mortgages, Inc.
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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