Cases 11 - 20 of 35
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
Fifth Third Bank v. MHA 6401 LLC et al
as 8:2014cv00167
Plaintiff:
Fifth Third Bank
Defendant:
MHA 6401 LLC, MHA 1906 LLC, Manhattan Beauty School, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Fifth Third Bank et al v. MHA 8680 LLC et al
as 8:2014cv00139
Plaintiff:
Fifth Third Bank
Defendant:
MHA 8680 LLC, MHA 1906 LLC, MHA 6401 LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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
Lawton v. Rosen et al
as 3:2012cv01390
Plaintiff:
Norman H. Lawton
Defendant:
Norma J. Rosen, State of Florida Florida Supreme Court, State of Florida Assistant Attorney General/ CSEA and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Pullins v. Britton et al
as 3:2012cv00986
Plaintiff:
John F. Pullins
Defendant:
Cynthia D. Britton, Jeffrey C. Peterson, Duval County Courthouse and others
Cause Of Action: 42 U.S.C. § 1983
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
