Cases 1 - 10 of 32
Mortgage Lenders Investment Trading Corporation v. Vereen et al
as 3:2024cv00627
Defendant:
Turtle Creek Village Two Homeowners Association, Inc., Bertie Vereen, Bertie Young Vereen and others
Plaintiff:
R P Funding, Inc. and Mortgage Lenders Investment Trading Corporation
Cause Of Action: Real Estate Settlement Procedure (RESPA) Act
U.S. Bank National Association, as Trustee, for the C-BASS Mortgage Loan Asset Backed Certificates, Series 2007-RP1 v. Valdivieso et al
as 6:2024cv00508
Defendant:
Cecilia Valdivieso, Cecilia Valdovieso, Cecilia Valdievieso and others
Plaintiff:
U.S. Bank National Association, as Trustee, for the C-BASS Mortgage Loan Asset Backed Certificates, Series 2007-RP1
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
US Bank National Association v. Powers et al
as 3:2024cv00048
Plaintiff:
US Bank National Association and U.S. Bank National Association
Defendant:
Hunters Trace Homeowners Association 2, LLC, Adela Powers, Florida Housing Finance Corporation, a Public Corporation and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
FLA Mortgage Capital Corporation v. Tyre et al
as 3:2022cv01012
Defendant:
John E. Tyre, Kay Tyre, John Edwin Tyre II and others
Plaintiff:
FLA MORTGAGE CAPITAL CORPORATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Deutsche Bank National Trust Company v. Chloe et al
as 8:2022cv01337
Plaintiff:
Deutsche Bank National Trust Company, as Indenture Trustee for American Home Mortgage Investment Trust 2006-1 and Deutsche Bank National Trust Company
Defendant:
Kenneth Chloe, Trustee for Derrick Donell BEY Express Trust, Greenbrook Village Association, Inc., Linda L. Shaffer A/K/A Linda Shaffer and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
Samuels v. GQ Holding 1329, LLC et al
as 6:2018cv00940
Plaintiff:
Gregory K. Samuels
Defendant:
GQ Holding 1329, LLC, Mortgage Electronic Systems, Inc., WMC Mortgage and others
Cause Of Action: 28 U.S.C. § 1345
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
Cheshire v. Taylor et al
as 3:2016cv01331
Plaintiff:
Maria V. Cheshire
Defendant:
L. Haldane Taylor, Kevin A. Blazs, Adrian C. Soud, Jr. and others
Cause Of Action: 28 U.S.C. § 1331
PNC Bank, N.A. v. Whited et al
as 6:2015cv00398
Plaintiff:
PNC Bank, N.A.
Defendant:
Flem K. Whited, III and Cynthia K. Whited
Cause Of Action: 28 U.S.C. § 1332
Palmas De Sol Condominium Association, Inc. v. The Unknown Heirs, et al
as 2:2014cv00684
Plaintiff:
Palmas De Sol Condominium Association, Inc.
Defendant:
The Unknown Heirs, Devisees, Grantees, Beneficiaries, Lienors Creditors, Trustee and all other parties claiming by, through under, or against the estate of Robert D. Hensley, deceased, et al , The unknown personal representative of the estate of Robert D. Hensley, deceased , The unknown successor trustee of the Robert D. Hensley revocable trust and others
Cause Of Action: 28 U.S.C. § 1441
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
