Cases 1 - 10 of 37
U.S. Bank National Association, as Trustee of the Bungalow Series IV Trust v. United States of America et al
as 8:2023cv02838
Cross Defendant:
Joyela Shobola, Unknown Spouse of Kenneth Shobola, Omaemo Shobola and others
Counter Defendant:
U.S. Bank Trust National Association
Counter Claimant:
United States of America
Defendant:
Kenneth O. Shobola, Unknown Spouse of Omaemo Shobola, Joyela Michal Valentine and others
Not Classified By Court:
Warren A. Zimmerman
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
Reverse Mortgage Funding LLC v. Unknown Spouse, Heirs, Devisees, Grantees, Assignees, Lienors, Creditors, Trustees And All Other Parties Claiming An Interest By, Through, Under Or Against The Estate Of Marie Woodberry Holloman et al
as 6:2023cv01314
Defendant:
Unknown Spouse, Heirs, Devisees, Grantees, Assignees, Lienors, Creditors, Trustees And All Other Parties Claiming An Interest By, Through, Under Or Against The Estate Of Marie Woodberry Holloman, Roosevelt E. Woodberry, Gwendolyn Woodberry and others
Plaintiff:
Reverse Mortgage Funding LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Deutsche Bank National Trust Company v. Chloe et al
as 8:2022cv00891
Defendant:
Barbara L. Stephens, Kenneth Chloe, Unknown Trustee of the Totten Family Trust and others
Plaintiff:
Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
United States of America v. Winheim et al
as 8:2019cv00407
Defendant:
Ken Burton, Jr. and Elizabeth Winheim
Plaintiff:
United States and United States of America
Cause Of Action: 26 U.S.C. § 7402
Ditech Financial LLC v. Wisdom et al
as 3:2018cv00909
Defendant:
Eagle Landing at Oakleaf Plantation Homeowners' Association, Inc., Malon M. Wisdom, Unknown Parties in Possession #1 and others
Plaintiff:
Ditech Financial LLC
Cause Of Action: 28 U.S.C. § 1441
U.S. Bank National Association et al v. Olarte-Lavine et al
as 6:2017cv01014
Plaintiff:
U.S. Bank National Association
Defendant:
Lina Olarte-Lavine, Titans Group of Seminole County, Florida, Darrin C. Lavine and others
Cause Of Action: 28 U.S.C. § 1441
The Bank of New York Mellon v. Faro et al
as 2:2017cv00065
Defendant:
John H. Faro , Maruchi Faro, United States of America and others
Plaintiff:
The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Athan
as 8:2016cv02958
Plaintiff:
United States of America
Defendant:
William Athan
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 2:2016cv00733
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345
Daytona Beach Resort and Conference Center Condominium Association, Inc. v. United States of America
as 6:2016cv00232
Plaintiff:
Daytona Beach Resort and Conference Center Condominium Association, Inc.
Defendant:
United States of America and Haydee Lopez-Artamendi
Movant:
Keathel Chauncey
Cause Of Action: 28 U.S.C. § 1441
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