Cases 31 - 40 of 57
Citimortgage, Inc. v. Perez et al
as 6:2015cv01080
Plaintiff:
Citimortgage, Inc.
Defendant:
Ismael Perez, Unknown Spouse of Ismael Perez, Carmen M. Molina and others
Cause Of Action: 28 U.S.C. § 1441
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
Plaintiff v. Defendant
as 3:2015cv00150
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Citimortgage, Inc. v. Greifenberger et al
as 8:2014cv03051
Plaintiff:
Citimortgage, Inc.
Defendant:
Frances Greifenberger, Unknown Spouse of Frances Greifenberger, Spring Hill Community Assoc, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Selene Finance LP v. Schieleit et al
as 8:2014cv02781
Plaintiff:
Selene Finance LP
Defendant:
Tawnya Dawn Schieleit, Unknown Spouse of Tawnya Dawn Schieleit, Douglas E. Honeycutt and others
Cause Of Action: 28 U.S.C. § 1441
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
Deutsche Bank Trust Company Americas v. O'Brien et al
as 6:2014cv01605
Plaintiff:
Deutsche Bank Trust Company Americas
Defendant:
Carrol O'Brien, Daniel O'Brien, 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. § 1446
Deutsche Bank National Trust Company v. Porcelli et al
as 8:2014cv02279
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Peter Porcelli, Unknown Tenant #1, Unknown Tentant #2 and others
Cause Of Action: 28 U.S.C. § 1345
Branch Banking and Trust Company v. Seaside Homes, Inc. et al
as 3:2013cv00751
Plaintiff:
Branch Banking and Trust Company
Defendant:
Seaside Homes, Inc., Charles L. Strasser, Joe M. Wooden and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Deutsche Bank National Trust Company v. Foxx et al
as 8:2013cv00115
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
George J. Foxx, Unknown Spouse of George J. Foxx, Unknown Tenant #1 and others
Counter_claimant:
George J. Foxx
Third_party_defendant:
Ocwen Loan Servicing, LLC
Counter_defendant:
Deutsche Bank National Trust Company
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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.
