Cases 1 - 10 of 11
Da Silva v. Bank of America Corporation et al
as 1:2023cv20504
Plaintiff:
Simone Da Silva
Defendant:
Bank of America Corporation, The Bank of New York Mellon Corporation, BNY Mellon, N.A. and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Simon v. Boehringer Ingelheim Pharmaceuticals, Inc. et al
as 9:2020cv80883
Defendant:
Chattem, Inc., GlaxoSmithkline, PLC, Sanofi US Services Inc. and others
Plaintiff:
Mr. Sanford Simon and Sanford Simon
Cause Of Action: 28 U.S.C. § 1332
Simon v. Southeast Property Acquisitions, LLC et al
as 1:2016cv21049
Plaintiff:
Chrisnel Simon
Defendant:
Southeast Property Acquisitions, LLC, Bank of America Home Loans, N.A. and Miami-Dade Police Department
Cause Of Action: 28 U.S.C. § 1442
Weiss, M.D. v. Wells Fargo Bank, N.A.
as 0:2014cv61068
Plaintiff:
Simon Weiss, M.D.
Defendant:
Wells Fargo Bank, N.A.
Counter_claimant:
Wells Fargo Bank, N.A.
Counter_defendant:
Simon Weiss, M.D.
Cause Of Action: 28 U.S.C. § 1332
Simon et al v. Sunbelt Lending Services, Inc. et al
as 9:2014cv80416
Plaintiff:
Theodore M Simon and Renee F Simon
Defendant:
Sunbelt Lending Services, Inc. , Bank of America Corporation and Bank Of America, N.A.
Cause Of Action: 28 U.S.C. § 1132
Simon et al v. Mortgage Electronic Registration Systems, Inc.
as 9:2013cv80190
Plaintiff:
Yves Simon and Carline Amazam
Defendant:
Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Zimmerman et al v. JPMorgan Chase Bank, N.A. et al
as 9:2011cv81106
Plaintiff:
Patricia Linda Zimmerman , Veldora Arthur , Magdalena A Apostolova and others
Defendant:
JPMorgan Chase Bank, N.A. and JPMorgan Chase Bank, N.A., as successor by merger to Chase Home Finance, LLC
Cause Of Action: 28 U.S.C. § 1332
FDIC as Receiver for AmTrust Bank v. Town Center at Doral, LLC et al
as 1:2010cv21825
Plaintiff:
FDIC as Receiver for AmTrust Bank
Defendant:
Town Center at Doral, LLC, Landmark at Doral East, LLC, Landmark at Doral South, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Mihalyi et al v. Shelby Homes At Lantana, LC et al
as 9:2008cv80057
Plaintiff:
Adriana Mihalyi and Carmen Polastry
Defendant:
Shelby Homes At Lantana, LC, Shelby Homes, Inc., Robert Shelley and others
Cause Of Action: 15 U.S.C. § 1701 Interstate Land Sales Full Disclosure Act
Polastry et al v. Shelby Homes At Lantana, LC et al
as 9:2008cv80058
Plaintiff:
Mariana Polastry and Carmela Messina
Defendant:
Shelby Homes At Lantana, LC, Shelby Homes, Inc., Eric A. Simon and others
Cause Of Action: 15 U.S.C. § 1701 Interstate Land Sales Full Disclosure Act
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