Cases 1 - 10 of 33
Symonette v. US Bank National Association et al
as 0:2023cv61804
Plaintiff:
Maurice Symonette, James Buckman and Mack Wells
Defendant:
US Bank National Association, Deutsche Bank National Trust Company, HSBC Bank USA, National Association and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States Of America v. Valdes et al
as 1:2023cv23193
Defendant:
Nelson Valdes, Nelson Valdes, Jr., Nelson Garcia Valdes and others
Counter Defendant:
United States Of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
942 Pennsylvania Owner LLC., v. Mendez et al
as 1:2023cv21981
Plaintiff:
942 Pennsylvania Owner LLC.,
Defendant:
Robert Mendez and Deborah Garcia
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Bryant Bey v. The Housing Authority of the City of Winter Park et al
as 6:2023cv00539
Plaintiff:
Lydia Bryant Bey
Defendant:
The Housing Authority of the City of Winter Park doing business as Tuscany At Almoa Apartments, Central Florida Management & Developement Group, Inc., LaShanda Lovette and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Garcia v. Sobe Properties, LLC et al
as 1:2023cv20963
Plaintiff:
Filomena K. Garcia
Defendant:
Sobe Properties, LLC, Michigan Manor Condo Ass., Inc., Reverse Mortgage Fund, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Kozich v. Deibert et al
as 0:2020cv60817
Defendant:
Broward Workforce Communities, Inc. (BBC), Thomas Hinton, David Tolces and others
Plaintiff:
Don Kozich
Cause Of Action: 28 U.S.C. § 1331
Gables Residential v. Garcia
as 1:2019cv03636
Plaintiff:
Gables Residential
Defendant:
Jalissa Garcia
Cause Of Action: 15 U.S.C. § 1692
Emerson Park Homeowners Association, Inc. et al v. Lundequam et al
as 6:2018cv00913
Plaintiff:
Emerson Park Homeowners Association, Inc. , Ghazi Alrifai , Souha Kazma and others
Defendant:
Brett Lundequam , Centex Real Estate Corporation , David Gude and others
Cause Of Action: 28 U.S.C. § 1441
State Farm Mutual Automobile Insurance Company et al v. Garcia et al
as 1:2018cv22230
Plaintiff:
State Farm Mutual Automobile Insurance Company and State Farm Fire and Casualty Company
Defendant:
Roberto Garcia , Odalys Felipe , Anisia and D Family Corp. and others
Cause Of Action: Civil Miscellaneous Case
HSBC Bank USA N.A v. Garcia et al
as 9:2018cv80570
Plaintiff:
HSBC Bank USA N.A
Defendant:
Leoncio Garcia and Lucila Abreu-Garcia
Cause Of Action: 28 U.S.C. § 1441
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