Cases 171 - 180 of 1,458
Zhang et al v. YSF Holdings LLC et al
as 1:2021cv06597
Plaintiff:
Zi Kuo Zhang, Jun Hong Zhang, A & A Express Inc. and others
Defendant:
YSF Holdings LLC, Wong Real Estate Consultancy LLC, Antonio Wong, Jr. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Frank v. Golden et. al.
as 2:2021cv06452
Plaintiff:
Sean Frank
Defendant:
Shaun P. Golden and Rebecca C. Golden
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. The Premises and Real Property with all Buildings, Appurtenances, and Improvements, Located At 719 Escambia Street, Jacksonville, Florida 32208
as 6:2021cv06699
Plaintiff:
United States of America
Defendant:
THE PREMISES AND REAL PROPERTY WITH ALL BUILDINGS, APPURTENANCES, AND IMPROVEMENTS, LOCATED AT 719 ESCAMBIA STREET, JACKSONVILLE, FLORIDA 32208
Cause Of Action: 21 U.S.C. § 881
Adam Pl0tch LLC v. U.S. Bank National Association
as 1:2021cv06137
Plaintiff:
Adam Pl0tch LLC
Defendant:
U.S. Bank National Association, as Trustee, on behalf of the Holders of the Adjustable Rate Mortgage Trust 2007-3 Adjustable Rate Mortgage Backed Pass-Through Certificates, Series 2007-3 and U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Where the Heart is LLC v. Wells Fargo Bank, N.A.
as 1:2021cv06099
Plaintiff:
Where the Heart is LLC
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Plotch v. US Bank National Association, as Trustee for Asset Backed Funding Corporation, Asset Backed Certificates, Series 2006-HE1
as 1:2021cv06078
Plaintiff:
Adam Plotch
Defendant:
US Bank National Association, as Trustee for Asset Backed Funding Corporation, Asset Backed Certificates, Series 2006-HE1
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
1301 Avenue J LLC v. IMC Lending, LLC et al
as 1:2021cv06034
Plaintiff:
1301 Avenue J LLC
Defendant:
IMC Lending, LLC and XYZ Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Benedetto et al v. Korinek
as 1:2021cv06005
Plaintiff:
Cristina Benedetto and Evan Benedetto
Defendant:
Jane Korinek
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
KeyBank National Association v. Deen et al
as 1:2021cv08509
Plaintiff:
KeyBank National Association
Defendant:
Yoel Deen, Chaiya Deen, Nancy Lane, LLC and others
Cause Of Action: 28 U.S.C. § 1332 rp
Coffaro v. One West bank, FSB et al
as 7:2021cv08432
Plaintiff:
Nicolo Coffaro
Defendant:
One West bank, FSB and The Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1332 ct
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