Cases 1 - 10 of 106
United States of America v. Taber et al
as 0:2024cv60402
Plaintiff:
United States of America
Defendant:
Evan Taber, Sheva Narkes, Hawks Landing Property Owners' Association, Inc. and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Cunningham et al v. Fannie Mae et al
as 2:2024cv14035
Plaintiff:
Derick M. Cunningham and Schvonnya Lee
Defendant:
Fannie Mae, Freddi Mac, Lennar Title Inc. and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
U.S. Bank National Association v. Mendez et al
as 1:2024cv20153
Defendant:
Armando Mendez, Amarilys Mendez, Riviera Isle Investment Corp and others
Plaintiff:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
The Bank of New York Mellon v. Atkin et al
as 1:2023cv24598
Plaintiff:
The Bank of New York Mellon and The Bank of New York
Defendant:
Ryan Atkin, Noy Hadar, Flamingo/South Beach I Condominium Association, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
United States Of America v. Valdes et al
as 1:2023cv23193
Defendant:
Nelson Valdes, Nelson Valdes, Jr., Nelson Garcia Valdes and others
Counter Defendant:
United States Of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States Of America v. Markovich et al
as 1:2023cv20299
Plaintiff:
United States Of America
Defendant:
Jonathan Markovich, Jasmine Markovich, Samuel Markovich and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Namon v. Namon
as 1:2022cv22180
In Re:
Richard Namon, Sr.
Plaintiff:
Richard Namon, Jr.
Defendant:
Barbara Namon
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. Peter Cam et al
as 1:2022cv20885
Defendant:
Doron Kramer, Peter Cam, Tax Collector for Miami-Dade County, Florida, TLGFY, LLC and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Rattner v. 1809 Brickell, LP. et al
as 1:2021cv23426
Plaintiff:
Sherman Rattner
Defendant:
1809 Brickell, LP., U.S. Department of Health and Human Services, Ehdoc Stanley Axlrod Tower Charitable Corp. and others
Cause Of Action: 28 U.S.C. § 1346
RJS INTERNATIONAL TRADING, LLC v. NEW CINGULAR WIRELESS PCS, LLC
as 1:2021cv23035
Plaintiff:
RJS INTERNATIONAL TRADING, LLC
Defendant:
NEW CINGULAR WIRELESS PCS, LLC doing business as AT&T MOBILITY
Cause Of Action: 42 U.S.C. § 9607 Real Property Tort to Land
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