Cases 91 - 100 of 102
CHARTERBANK v. LBK LLC et al
as 3:2012cv00106
Plaintiff:
CHARTERBANK
Defendant:
LBK LLC, BANCORPSOUTH BANK, PENNY TIMM and others
Cause Of Action: 12 U.S.C. § 191
Fifth Third Bank v. Alaedin & Majdi Investments, Inc. et al
as 8:2011cv02206
Plaintiff:
Fifth Third Bank
Defendant:
Alaedin & Majdi Investments, Inc. , Alaedin Falasiri , Majdi Falasiri and others
Cause Of Action: 28 U.S.C. § 1332
Household Finance Corporation, III v. Clarke et al
as 6:2010cv01793
Plaintiff:
Household Finance Corporation, III
Defendant:
Daniel G. Clarke, Jill D. Clarke, The Unknown Spouse of Daniel G. Clarke and others
Cause Of Action: 28 U.S.C. § 1441
Accredited Home Lenders, Inc. v. Santos et al
as 6:2010cv01562
Plaintiff:
Accredited Home Lenders, Inc.
Defendant:
Daniel M. Santos, Unknown spouse of Daniel M. Santos, Poinciana Village Two Association, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Accredited Home Lenders, Inc. v. Santos et al
as 6:2010cv00858
Plaintiff:
Accredited Home Lenders, Inc.
Defendant:
Daniel M. Santos, Unknown spouse of Daniel M. Santos, Poinciana Village Two Association, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Deutsche Bank National Trust Company v. Story et al
as 6:2010cv00371
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Lloyd A. Story, Unknown Tenant #1, Unknown Tenant #2 and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
SunTrust Bank v. Gaeta et al
as 8:2010cv00031
Plaintiff:
SunTrust Bank
Defendant:
Joseph A. Gaeta, Jr., City of Sarasota, Florida, Joseph A. Gaeta, Jr. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
Chevy Chase Bank, F.S.B. v. Carrington et al
as 6:2009cv02132
Plaintiff:
Chevy Chase Bank, F.S.B.
Defendant:
Charles C. Carrington, Unknown Spouse of Charles C. Carrington, Susan Naumann and others
Third Party Defendant:
Flagstar Bank, F.S.B. and Flagstar Bank, F.S.B.
Third Party Plaintiff:
Charles C. Carrington and Charles C. Carrington
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Deutsche Bank National Trust Company et al v. Story et al
as 6:2009cv00691
Plaintiff:
Deutsche Bank National Trust Company, Deutsche Bank National Trust Company, Deutsche Bank National Trust Company and others
Defendant:
Lloyd A. Story, Unknown Tenant #1 and Unknown Tenant #2
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
SunTrust Bank v. Spera et al
as 3:2008cv00780
Plaintiff:
SunTrust Bank
Defendant:
David Spera, David Spera, Unknown Spouse of David Spera and others
Cause Of Action: 15 U.S.C. § 1701 Interstate Land Sales Full Disclosure Act
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