Cases 1 - 10 of 28
Roberts et al v. Estate of Aretha Patricia Young
as 8:2023cv01578
Plaintiff:
Derylene Roberts and Anitress Thornton
Defendant:
Estate of Aretha Patricia Young
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
WLA Real Estate, LLC v. Fifth Third Bank, National Association
as 6:2023cv01127
Plaintiff:
WLA Real Estate, LLC
3Rd Party Plaintiff:
Fifth Third Bank, National Association
Not Classified By Court:
Bradford D. Kimbro
3Rd Party Defendant:
World Language Academy LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Kazak and Kazak Real Estate v. Truist
as 2:2023cv00040
Defendant:
Truist Bank and Branch Banking and Trust Compant
Plaintiff:
Linda Kazak and Kazak Real Estate, LLC doing business as Kazak Real Estate
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
AXI International Corporation v. Van Tonder et al
as 2:2022cv00187
Plaintiff:
AXI International Corporation
Defendant:
Michelle Van Tonder and Estate of Bruwer Wessel Van Tonder
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Holiday Haven Homeowners, Inc. v. Taranto et al
as 6:2021cv00174
Defendant:
Debbie Weber, David Nappy, Shamrock Taranto-VPDL MHP LLC and others
Plaintiff:
Holiday Haven Homeowners, Inc.
Cause Of Action: 28 U.S.C. § 1332
Bennett et al v. Mina et al
as 3:2020cv01288
Defendant:
Rick Scott, Orange County Sheriff Officers, Jerry Demings and others
Plaintiff:
Shantele Renee Bennett and Estate of Shantele Renee Bennett
Cause Of Action: 28 U.S.C. § 1331
Rubinstein, et al v. Equialt, LLC et al
as 8:2020cv00448
Defendant:
EQUIALT FUND, LLC, EQUIALT FUND II, LLC, AMERICAN FINANCIAL SECURITY, LLC and others
Plaintiff:
HAROLD HAMMON, FBO HAROLD HAMMON IRA, FBO CARY B. TOONE IRA and others
Receiver:
Burton W. Wiand
Cause Of Action: 28 U.S.C. § 1332
Estate of Richard Brookes Hibbard v. Scione et al
as 5:2018cv00019
Plaintiff:
Estate of Richard Brookes Hibbard
Defendant:
Jeanne Scione, John Hancock Life Insurance Company (USA), Allianz Life Insurance Company of North America and others
Cause Of Action: 28 U.S.C. § 1332
Estate of Richard Brookes Hibbard v. Scione et al
as 6:2018cv00063
Plaintiff:
Estate of Richard Brookes Hibbard
Defendant:
Jeanne Scione and Allianz Life Insurance Company of North America
Cause Of Action: 28 U.S.C. § 1332
Estate of Sally Ann Cochran v. Marshall et al
as 8:2017cv01700
Plaintiff:
Estate of Sally Ann Cochran
Defendant:
Lacey Marshall and Samantha Marshall
Cause Of Action: 28 U.S.C. § 1441
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