Cases 11 - 20 of 126
The Bank of New York Mellon v. Newsome et al
as 4:2019cv10166
Defendant:
Eric T. Newsome, Latina L. Newsome, Beneficial Florida Inc. and others
Plaintiff:
The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1332
The Bank of New York Mellon v. Newsome et al
as 9:2019cv81284
Defendant:
Eric T. Newsome, Latina L. Newsome, Beneficial Florida Inc. and others
Plaintiff:
The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Association v. Zimmermann et al
as 9:2019cv80540
Defendant:
George P. Zimmermann, Unknown Spouse of George P. Zimmermann, Unknown Spouse of Lisa M. Zimmermann and others
Plaintiff:
PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, National Association, as Successor by Merger to Wachovia Bank, National Association v. Kochak et al
as 6:2019cv00499
Defendant:
Darrin C. Lavine, Unknown Parties in Possession #3, If living, and all Unknown Parties claiming by, through, under and against the above named Defendant(s) who are not known to be dead or alive, whether said Unkno, Unknown Parties in Possession #2, If living, and all Unknown Parties claiming by, through, under and against the above named Defendant(s) who are not known to be dead or alive, whether said Unkno and others
Plaintiff:
Wells Fargo Bank, National Association, as Successor by Merger to Wachovia Bank, National Association
Cause Of Action: 28 U.S.C. § 1441
U.S. Bank National Association v. Smith et al
as 3:2018cv01003
Defendant:
Hidden Treasures Group, Larry Dean, Sterling Ridge Owners Association, Inc. and others
Plaintiff:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1441
JPMorgan Chase Bank, N.A. v. Santiago et al
as 8:2018cv01605
Defendant:
Unknown Tenant #2, Harrison Square Association, Inc., Any and All Unknown Parties Claiming a Right or Interest in the Subject Property and others
Plaintiff:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Ditech Financial LLC v. Lenkoff et al
as 6:2018cv00231
Plaintiff:
Ditech Financial LLC
Defendant:
Julia Lenkoff , Lana Lenkoff Wilken , Unknown spouse of Julia Lenkoff and others
Cause Of Action: 28 U.S.C. § 1441
Suntrust Bank, N.A. v. Esposita et al
as 6:2017cv01891
Plaintiff:
Suntrust Bank, N.A.
Defendant:
Deano S. Esposita, Amy C. Esposita, Any And All Unknown Parties Claiming By, Through, Under, And Against The Herein Named Individual Defendant(s) Who Are Not Known To Be Dead Or Alive, Whether Said Unknown Parties May Claim An Interest and others
Cause Of Action: 28 U.S.C. § 1441
U.S. Bank Trust, N.A. v. Charlemagne et al
as 5:2017cv00494
Plaintiff:
U.S. Bank Trust, N.A.
Defendant:
Dawn Charlemagne, Discover Bank, Felix R. Charlemagne and others
Cause Of Action: 12 U.S.C. § 191
JPMorgan Chase Bank, N.A. v. GMR International Cuisine, Inc. et al
as 6:2017cv01354
Plaintiff:
JPMorgan Chase Bank, N.A.
Defendant:
GMR International Cuisine, Inc., Gilson's International Cuisine, Inc., State of Florida, Department of Revenue and others
Cause Of Action: 28 U.S.C. § 1332
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