Other Statutes Cases filed in the US District Court for the Southern District of Florida
Cases 11 - 20 of 25
Mapei Corporation v. In Transit Intelligence Corporation et al
as 0:2014cv62052
Plaintiff: Mapei Corporation
Defendant: In Transit Intelligence Corporation , Cristian Condurache , Cristine Condurache and others
Cause Of Action: 18 U.S.C. § 1961
Sun Life Assurance Company of Canada v. Imperial Holdings, Inc. et al
as 9:2013cv80385
Defendant: Imperial Holdings, Inc. , Imperial Premium Finance, LLC , Imperial Life Financing II, LLC and others
Plaintiff: Sun Life Assurance Company of Canada
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Insurance Contract
Lebron et al v. Tejera et al
as 0:2012cv61114
Plaintiff: Luis Lebron , David N. Emihovich and Jose Roque
Defendant: Gregorio A. Tejera, Lazaro W. Diaz-Fernandez, Jose Leyva and others
Cause Of Action: 28 U.S.C. § 1331
Pounds et al v. Countrywide Home Loans, Inc. et al We have downloadable decisions or orders for this case
as 0:2012cv60692
Plaintiff: Ricky A. Pounds, Nancy C. Pounds, Vern S. Simmons and others
Defendant: Countrywide Home Loans, Inc. , Bank of America , The Bank of New York and others
Cause Of Action: 28 U.S.C. § 1441
TigerDirect, Inc. v. John Does 1-100
as 1:2010cv21012
Plaintiff: TigerDirect, Inc.
Defendant: John Does 1-100
Cause Of Action: Computer Fraud and Abuse Act
Gordon v. Bank of America Corporation et al
as 1:2009cv22482
Plaintiff: Albert Gordon
Defendant: Bank of America Corporation, Bank of America Corporation, Executive Mortgage Bankers, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Type: Other Statutes Both
Davis et al v. Aurora Loan Services, LLC et al
as 1:2009cv22460
Plaintiff: Anthony Davis and Conique Davis
Defendant: Aurora Loan Services, LLC, Aurora Loan Services, LLC, Lehman Brothers Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Type: Other Statutes Both
Del Cristo v. Countrywide Bank, FSB et al
as 1:2009cv22388
Plaintiff: Liliana Del Cristo
Defendant: Countrywide Bank, FSB, Countrywide Bank, FSB, Bank of America Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Type: Other Statutes Both
Plaintiff v. Defendant
as 1:2009cv22390
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Type: Other Statutes Both
Plaintiff v. Defendant
as 1:2009cv22389
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Type: Other Statutes Both

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