Cases 51 - 60 of 351
Pulte Homes Tennessee Limited Partnership v. PBG of South Carolina, Inc. et al
as 9:2021mc81527
Plaintiff:
Pulte Homes Tennessee Limited Partnership
Defendant:
PBG of South Carolina, Inc., Palm beach Grading, Inc., Eugene Eichelberger and others
Garnishee:
City National Bank of Florida
Cause Of Action: 28 U.S.C. § 1331
Perlman v. American Express Company et al
as 1:2021cv22878
Plaintiff:
Jonathan E. Perlman
Defendant:
American Express Company, American Express National Bank and American Express Travel Related Services Co., Inc.
Cause Of Action: 12 U.S.C. § 0022
Plaintiff v. Defendant
as 8:2021cv01838
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
BANCOR GROUP INC. et al v. EASTERN NATIONAL BANK, N.A.
as 1:2021cv22311
Plaintiff:
BANCOR GROUP INC. and STITCHING PARTICULIER FONDS FRANEKER
Defendant:
EASTERN NATIONAL BANK, N.A.
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 8:2021cv01124
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 8:2021cv00857
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 8:2021cv00777
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Donelon et al v. Pollick et al
as 8:2021cv00436
Defendant:
Dennis P. Neyland, Katrina Rigali Trump, antonio scognamiglio and others
Plaintiff:
James J. Donelon
Cause Of Action: 28 U.S.C. § 1332
KHAN v. EXPERIAN INFORMATION SOLUTIONS INC et al
as 3:2021cv00328
Defendant:
EXPERIAN INFORMATION SOLUTIONS INC, SYNCHRONY BANK, PORTFOLIO RECOVERY ASSOCIATES LLC and others
Plaintiff:
Naheed Khan
Cause Of Action: 15 U.S.C. § 1681
United States of America v. Approximately $3,275.20 Seized from Bank of America Account Number 229052527244, et al
as 1:2021cv20614
Defendant:
APPROXIMATELY $3,275.20 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER 229052527244, Real property located at 401 69 Street, #704, Miami, Florida 33141, Approximately $7,696,846.04 seized from UBS account number FL 14453 N in the name of Daniel and Leonardo Santilli Garcia and others
Plaintiff:
United States of America
Claimant:
Leonardo Santilli Tomasicchio, Daniel Santilli Garcia, Sabrina Santillo Tomasicchio and others
Cause Of Action: 49 U.S.C. § 0781
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