Cases 21 - 30 of 784
The Bank of New York Mellon v. Gouda et al
as 6:2023cv02246
Plaintiff:
The Bank of New York Mellon fka The Bank of New York, SUCCESSOR IN INTEREST TO JPMORGAN CHASE BANK, N.A., AS TRUSTEE FOR BEAR STEARNS ASSET BACKED SECURITIES TRUST 2005-SD4, MORTGAGE PASS-THROUGH CERT, The Bank of New York Mellon and The Bank of New York, Successor in Interest to JPMorgan Chase Bank, N.A.
Defendant:
Michael N. Gouda, Kathryn, Deceased Gouda, Comerica Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
U.S. Bank, National Association as legal title trustee for Truman 2016 SC6 Title Trust v. Taveras et al
as 6:2023cv01493
Defendant:
Valeria Taveras, Eliezer Taveras, Valeria Rosa Taveras and others
Plaintiff:
U.S. Bank, National Association as legal title trustee for Truman 2016 SC6 Title Trust
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Civil Rights Act
The Bancorp Bank, N.A. v. HM-UP Development Alafaya Trails - TRU, LLC et al
as 6:2023cv00804
Plaintiff:
The Bancorp Bank, N.A. and The Bancorp Bank
Defendant:
HM-UP Development Alafaya Trails - TRU, LLC, Robert Kallman and Eric D. Sheppard
Not Classified By Court:
Viktoria Collins
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
U.S. Bank Trust N.A. v. Mai et al
as 6:2023cv00932
Plaintiff:
U.S. Bank Trust N.A.
Defendant:
Paul Mai, Thao Hoang, Archi Trust, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Wells Fargo Bank, NA v. Rosado et al
as 3:2023cv00424
Plaintiff:
Wells Fargo Bank N.A.
Defendant:
Marcos Rosado, Brendaliz Castro-Gordon, DUVAL COUNTY LAND TRUST #098380-2294 and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
First Savings Bank v. Deane
as 3:2023cv00432
Plaintiff:
First Savings Bank
Defendant:
Ryan Omowale Deane
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Rice v. Wintrust Financial Corporation et al
as 3:2023cv00296
Plaintiff:
Daniel R. Rice
Defendant:
Wintrust Financial Corporation, Wintrust Mortgage, Wintrust Residential Mortgage and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
The Bancorp Bank, N.A. v. HM-UP Development Alafaya Trails - TRU, LLC et al
as 6:2023cv00471
Plaintiff:
The Bancorp Bank, N.A. and The Bancorp Bank
Defendant:
HM-UP Development Alafaya Trails - TRU, LLC, Robert Kallman and Eric D. Sheppard
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Wright v. Seacoast National Bank et al
as 8:2023cv00100
Plaintiff:
Ronald Lamont Wright
Defendant:
Seacoast National Bank, Jason M. Ellison and Amy M. Williams
Bank of America National Association v. Giehl
as 8:2022cv02800
Plaintiff:
Bank of America National Association
Defendant:
James Giehl
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
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