Cases 11 - 20 of 85
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
Centennial Bank v. Bakerfield Custom Homes Corp. et al
as 8:2017cv01721
Plaintiff:
Centennial Bank
Defendant:
Bakerfield Custom Homes Corp., Walter F. Linfield, CKB Developement LLC and others
Cause Of Action: 28 U.S.C. § 1332
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
SunTrust Bank v. Espisota et al
as 6:2016cv02116
Plaintiff:
SunTrust Bank
Defendant:
Amy C. Espisota, Deano S. Espisota, Any and All Unknown Parties Claiming 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 as Sp and others
Cause Of Action: 28 U.S.C. § 1441
HSBC Bank USA, National Association v. Figueroa et al
as 6:2016cv02015
Plaintiff:
HSBC Bank USA, National Association
Defendant:
Tito Figueroa , Liliana Tamayo , Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Marin v. The Bank of New York Inc
as 2:2016cv00603
Defendant:
The Bank of New York Inc and Any and all unknown parties claiming by, through under and against the herein named trust; whether said unknown parties may claim an interest as heirs, devisees, grantees, or other claimants
Plaintiff:
Carmen P. Marin
Cause Of Action: 28 U.S.C. § 1441
Wells Fargo Bank, N.A. v. Unknown Heirs et al
as 8:2016cv01522
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Unknown Heirs, Kelly Kristina Corine, Kyle Martin Inch and others
Cause Of Action: 28 U.S.C. § 1345
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