Cases 41 - 50 of 51
Hawkins v. Sand Cay Condominium Association, Inc. et al
as 8:2010cv00650
Plaintiff:
John Hawkins
Defendant:
Sand Cay Condominium Association, Inc., John Does and Jane Does
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Beach View Condominium Association of Cocoa Beach, Inc. v. Kurak et al
as 6:2010cv00271
Plaintiff:
Beach View Condominium Association of Cocoa Beach, Inc. and Beach View Condominium Association of Cocoa Beach, Inc.
Defendant:
Joseph C. Kurak, Wachovia Bank, National Association, Unknown Spouse of Joseph C. Kurak and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Powers v. Bank United, FSB et al
as 2:2010cv00001
Plaintiff:
Lynne Powers
Defendant:
Bank United, FSB, The Carlyle Group, Camner Lipsitz P.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
First State Bank v. New Triad Townhomes Development, LLC et al
as 8:2009cv02494
Plaintiff:
First State Bank
Defendant:
New Triad Townhomes Development, LLC, Harbhajan Ahluwalia, New Triad Townhomes of Carrollwood Condominium Association, Inc. and others
Cross Defendant:
FDIC, FDIC, FDIC and others
Cross Claimant:
New Triad Townhomes Development, LLC, Harbhajan Ahluwalia and New Triad Townhomes of Carrollwood Condominium Association, Inc.
Counter Claimant:
New Triad Townhomes Development, LLC, Harbhajan Ahluwalia and New Triad Townhomes of Carrollwood Condominium Association, Inc.
Counter Defendant:
First State Bank
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
First State Bank v. Signature Financial Holdings, LLC et al
as 8:2009cv02495
Plaintiff:
First State Bank
Defendant:
Signature Financial Holdings, LLC, New Triad Townhomes Development, LLC, Harry Walia and others
Counter Defendant:
FDIC, FDIC, First State Bank and others
Counter Claimant:
Signature Financial Holdings, LLC, New Triad Townhomes Development, LLC, Harry Walia and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Washington Mutual Home Loans, Inc. v. Bishop et al
as 8:2009cv01018
Plaintiff:
Washington Mutual Home Loans, Inc.
Defendant:
David Bishop, Katherine N. Bishop, Katherine N. Bishop and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Wells Fargo Bank, N.A. v. Kelly et al
as 6:2008cv01555
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Daniel P. Kelly, Shera L. Kelly, Mortgage Electronic Registration Systems Incorporated Solely as Nominee for 123 Loan, L.L.C. and others
Movant:
Sarah K. Lovejoy-Story
Cause Of Action: Federal Question
Wells Fargo Bank, N.A. v. Kelly et al
as 6:2008cv00135
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Daniel P. Kelly, Shera L. Kelly, Mortgage Electronic Registration Systems Incorporated Solely as Nominee for 123 Loan, L.L.C. and others
Movant:
Sarah K. Lovejoy-Story
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
SAMI 2004-AR5 et al v. Yanchek et al
as 8:2007cv01853
Plaintiff:
SAMI 2004-AR5 and Bank of New York
Defendant:
John A. Yanchek, FNU Yanchek, Bird Key Improvement Association, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Southtrust Mortgage Corporation v. Majestic Farms, LLC et al
as 5:2007cv00328
Plaintiff:
Southtrust Mortgage Corporation
Defendant:
Majestic Farms, LLC, Joel Steinger, Joel Steinger and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
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