Cases 1 - 10 of 21
Winchester Global Trust Company Limited v. Masters et al
as 2:2022cv00189
Plaintiff:
Winchester Global Trust Company Limited
Defendant:
Darren Neil Masters, SN-SCP, LLC, CW Financial Consulting LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Master Lending Group, LLC v. Truist Bank et al
as 4:2021cv00263
Plaintiff:
Master Lending Group, LLC
Defendant:
Truist Bank and Wells Fargo Bank National Association, Inc.
Cause Of Action: 28 U.S.C. § 1332
Murphy v. Bank Of America, N.A.
as 9:2021cv81621
Plaintiff:
James Murphy and Estate of Patricia Pearson
Defendant:
Bank Of America, N.A., Federal Home Loan Mortgage Corporation, Freddie Mac, Issuer of Freddie Mac, Issuer of Freddie Mac Multiclass Certificates, Series and others
Cause Of Action: 15 U.S.C. § 1601
Centurion Administration Limited et al v. Masters et al
as 2:2021cv00385
Defendant:
SCP-SN Advisory, Darren Neil Masters, SN-SCP, LLC and others
Plaintiff:
Oliver Couchman, Centurion Administration Limited and Corinthian Pension Trustees Limited
Cause Of Action: 28 U.S.C. § 1332
Great American Insurance Company v. Van Franey Plumbing, Inc.
as 2:2020cv00648
Defendant:
Van Franey Plumbing, Inc.
Plaintiff:
Great American Insurance Company of New York as subrogee of Riviera Fort Myers Master Association
Cause Of Action: 28 U.S.C. § 1330
Power v. Insurance Office of America, Inc. et al
as 0:2020cv61212
Defendant:
Thomas Meyers, Rob Motley, George Anthony Tatum and others
Plaintiff:
Woodrow W. Power
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
MCBRIDE et al v. BENIFICIAL FLORIDA INC et al
as 4:2019cv00607
Defendant:
US BANK MASTER PARTICIPANT TRUST, BENIFICIAL FLORIDA INC and CALIBER HOME LOANS
Plaintiff:
JOE H SMITH and MARGARET W MCBRIDE
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 1:2019cv24138
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 0022
Harry Wilson v. United States Postal Service, et al
as 17-15120
Plaintiff - Appellant:
HARRY LEE WILSON
Defendant - Appellee:
UNITED STATES POSTAL SERVICE and JEAN C. LOVEJOY, Post Master General
Merdian Trust Company et al v. Batista et al
as 1:2017cv23051
Plaintiff:
MERIDIAN TRUST COMPANY and AMERICAN ASSOCIATED GROUP, LTD.
Defendant:
EIKE BATISTA , ELIEZER BATISTA, WERNER BATISTA and others
Cause Of Action: 28 U.S.C. § 1441
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