Cases 1 - 10 of 28
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
Ware-Martin v. Grover-Bryant et al
as 8:2023cv01229
Plaintiff:
Christel Ware-Martin
Defendant:
Shirley Grover-Bryant, Al L. Washington, Sr., Scott Tyler and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wilmington Savings Fund Society, FSB v. 24, Jacksonville, LLC et al
as 3:2022cv00077
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY, FSB, not in its individual capacity, but solely as Owner Trustee and Paying Agent, of ALPHAFLOW TRANSITIONAL MORTGAGE TRUST 2021-WL1, successor by assignment to JAFW, and Wilmington Savings Fund Society, FSB
Defendant:
24, Jacksonville, LLC, Everardo E Matamoros, Sr., Abiel Ballesteros and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wilmington Savings Fund Society FSB v. Pridgen et al
as 8:2021cv02601
Plaintiff:
Wilmington Savings Fund Society FSB
Defendant:
Irene Pridgen, Karey Johnson, Jr., Ron Johnson and others
Cause Of Action: 28 U.S.C. § 1441
Florida Gas Transmission Company, LLC v. 0.041 Acres of Land in Putnam County, Florida et al
as 3:2021cv00288
Defendant:
Stephanie DeBose, Archie Randall, Nathaniel Randall, Jr. and others
Plaintiff:
Florida Gas Transmission Company, LLC
Cause Of Action: 15 U.S.C. § 0717
Florida Gas Transmission Company, LLC v. 0.356 Acres of Land in Columbia County, Florida et al
as 3:2021cv00251
Defendant:
0.356 Acres of Land in Columbia County, Florida, Harry J. West, Sr., Unknown Owners and others
Plaintiff:
Florida Gas Transmission Company, LLC
Cause Of Action: 15 U.S.C. § 0717
United States of America v. Hampton et al
as 8:2020cv01975
Defendant:
George Pearson, Sr., Laverne Hampton and Taelyn Pearson
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
PNC Bank National Association v. Waldron Farms, LLC et al
as 5:2019cv00549
Defendant:
Jacqueline C Waldron, Waldron Farms, LLC, Hoyt E Waldron, Sr. and others
Plaintiff:
PNC Bank National Association
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company, as Trustee of Vendee Mortgage Trust 2010-1 v. Brantley et al
as 3:2018cv01315
Defendant:
Brenda G Brantley Davis, Unknown Spouse of William Brantley, Jr., Unknown Tenant 1 and others
Plaintiff:
Deutsche Bank National Trust Company, as Trustee of Vendee Mortgage Trust 2010-1
Petitioner:
Rodney Davis
Cause Of Action: 28 U.S.C. § 1441
U.S. Bank National Association v. Smith et al
as 8:2018cv00688
Plaintiff:
U.S. Bank National Association
Defendant:
Cheryl C. Smith, Robert Jackson Smith, Sr., Darrin C. Lavine and others
Cause Of Action: 28 U.S.C. § 1345
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