Cases 1 - 10 of 16
U.S. Bank National Association, as Trustee, for the C-BASS Mortgage Loan Asset Backed Certificates, Series 2007-RP1 v. Valdivieso et al
as 6:2024cv00508
Defendant:
Cecilia Valdivieso, Cecilia Valdovieso, Cecilia Valdievieso and others
Plaintiff:
U.S. Bank National Association, as Trustee, for the C-BASS Mortgage Loan Asset Backed Certificates, Series 2007-RP1
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
The Bank of New York Mellon v. Resolution Properties Trust LLC et al
as 8:2019cv00336
Defendant:
Jolceli F. Souza, Resolution Properties Trust LLC, City of Tampa, Florida and others
Plaintiff:
The Bank of New York Mellon and The Bank of New York
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
PNC Bank, National Association v. O.H.G., Inc. et al
as 2:2017cv00083
Plaintiff:
PNC Bank, National Association
Defendant:
O.H.G., Inc., Gregory F. Dion, Sr., State of Florida Department of Revenue and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. Ford et al
as 8:2015cv02919
Plaintiff:
Deutsche Bank Trust Company Americas
Defendant:
Thomas C. Ford, Elizabeth L. Schoening, Heritage Bank of Florida and others
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Federal National Mortgage Association v. Perez et al
as 6:2015cv00521
Plaintiff:
Federal National Mortgage Association
Defendant:
Leonardo Perez, Lisa M. Perez, Unknown Spouse of Said Defendant and others
Cause Of Action: 28 U.S.C. § 1441
Branch Banking and Trust Company v. Bay Area Gasco Inc. et al
as 8:2015cv00102
Plaintiff:
Branch Banking and Trust Company
Defendant:
Bay Area Gasco Inc. , Asem Hasan , Rema Hasan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Federal National Mortgage Association v. Perez et al
as 6:2014cv01785
Plaintiff:
Federal National Mortgage Association
Defendant:
Leonardo Perez, Unknown Spouse of Leonardo Perez, Lisa M. Perez and others
Third_party_defendant:
Suntrust Mortgage, Inc., (SMI) and Mortgage Electronic Registration Systems, Inc.
Third_party_plaintiff:
Leonardo Perez
Counter_claimant:
Leonardo Perez
Counter_defendant:
Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1441
Bank of America, NA v. US Equity, LLC et al
as 8:2013cv02226
Defendant:
US Equity, LLC, Michael Lee Cone, Joanne K. Cone and others
Plaintiff:
Bank of America, NA
Cause Of Action: 28 U.S.C. § 2410
PNC Bank, National Association v. Shan Motel Co. et al
as 6:2013cv00926
Plaintiff:
PNC Bank, National Association
Defendant:
Shan Motel Co. , Harbhajan Mehta , The Inn at Oak Plantation, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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