Cases 1 - 10 of 29
Regions Bank v. Blue Star Holdings et al
as 6:2018cv00756
Plaintiff:
Regions Bank
Defendant:
Blue Star Holdings, Oceans West One Condominium Association, Inc., Unknown Tenant # 1 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
Regions Bank v. Orlando Heart & Vascular Center, LLC et al
as 6:2017cv01671
Plaintiff:
Regions Bank
Defendant:
Vineel Sompalli, Orlando Heart & Vascular Center, LLC and Sompalli Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332
Regions Bank v. Sompalli Holdings, LLC et al
as 6:2017cv01669
Plaintiff:
Regions Bank
Defendant:
Sompalli Holdings, LLC , Vineel Sompalli and Orlando Heart & Vascular Center, LLC
Cause Of Action: 28 U.S.C. § 1332
Regions Bank v. Sompalli Holdings, LLC et al
as 6:2017cv01670
Plaintiff:
Regions Bank
Defendant:
Sompalli Holdings, LLC , Vineel Sompalli and Orlando Heart & Vascular Center, LLC
Cause Of Action: 28 U.S.C. § 1332
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
Branch Banking and Trust Company v. Stevens et al
as 6:2016cv01447
Plaintiff:
Branch Banking and Trust Company
Defendant:
Stevens, Melvin L. Stevens, Jr., Unknown Tenant 5 and others
Cause Of Action: 28 U.S.C. § 1345
Fitzgerald v. United States Department of Agriculture Forest Service et al
as 5:2015cv00367
Plaintiff:
Michele Renee Fitzgerald
Defendant:
United States Department of Agriculture Forest Service , Marie M. Cherry, Wendy S. Poag and others
Cause Of Action: 28 U.S.C. § 2409
Poulos et al v. Regions Bank Incorporated et al
as 8:2014cv02481
Plaintiff:
Georgia Poulos , Nick Poulos , Anastasios Poulos and others
Defendant:
Regions Bank Incorporated
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Regions Bank v. Legal Outsource PA et al
as 2:2014cv00476
Plaintiff:
Regions Bank
Defendant:
Legal Outsource PA , Periwinkle Partners LLC , Charles Paul-Thomas Phoenix and others
Cause Of Action: 28 U.S.C. § 1331
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