Cases 1 - 6 of 6
Owens v. Cypress Park Garden Homes I et al
as 8:2022cv01099
Plaintiff:
Kevin M. Owens
Defendant:
Cypress Park Garden Homes I, Village Investment and Mike Forte
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Injunctive/Declaratory Relief
Branch Banking and Trust Company v. Imperial Lakes Land Corp. et al
as 8:2015cv01135
Plaintiff:
Branch Banking and Trust Company
Defendant:
Imperial Lakes Land Corp., John D. Lennon, Kevin M. Arnstein and others
Cause Of Action: 28 U.S.C. § 1332
Sykes v. JPMorgan Chase Bank, National Association et al
as 1:2014cv00665
Plaintiff:
Kevin M. Sykes
Defendant:
JPMorgan Chase Bank, National Association and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1444
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
Federal National Mortgage Association v. Hamaker
as 2:2011cv01674
Plaintiff:
Federal National Mortgage Association
Defendant:
Kevin M Hamaker
Counter_claimant:
Kevin M Hamaker
Counter_defendant:
Federal National Mortgage Association
Cross_claimant:
Kevin M Hamaker
Cross_defendant:
Suntrust Mortgage Inc and Prommis Solutions LLC
Cause Of Action: 28 U.S.C. § 1444
Nickels v. Citibank, N.A.
as 1:2011cv00931
Plaintiff:
Kevin M. Nickels
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1444
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