Cases 1 - 10 of 12
United States of America v. Taber et al
as 1:2024cv20967
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
Deutsche Bank NationalComapany, As Trustee For Morgan Chase Stanley ABS Capital I Inc. Trust 2006-NC3 v. Smith et al
as 0:2022cv60510
Defendant:
Steve Smith, Steve Horrace Smith, Althea K. Smith and others
Plaintiff:
Deutsche Bank NationalComapany, As Trustee For Morgan Chase Stanley ABS Capital I Inc. Trust 2006-NC3
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Becke v. SunTrust Mortgage, Inc. et al
as 1:2019cv23206
Defendant:
SunTrust Bank and SunTrust Mortgage, Inc.
Plaintiff:
Brenda Becke
Cause Of Action: 28 U.S.C. § 1332
Becke v. SunTrust Mortgage, Inc. et al
as 1:2019cv23210
Plaintiff:
Brenda Becke
Defendant:
SunTrust Bank
Cause Of Action: 28 U.S.C. § 1332
SUNTRUST BANK v. A & D SOUND INVESTMENT, LLC et al
as 1:2017cv21639
Plaintiff:
SUNTRUST BANK
Defendant:
A & D SOUND INVESTMENT, LLC, Blanca D. Cabrera, A & A Health Service, Inc. and others
Cause Of Action: 12 U.S.C. § 1441
SunTrust Bank v. Pucci Holdings, LLC et al
as 1:2016cv20701
Plaintiff:
SunTrust Bank
Defendant:
Pucci Holdings, LLC , Barbara Marquet , Sophia Lima and others
Cause Of Action: 12 U.S.C. § 1441
SunTrust Bank v. Meetinghouse, LLC et al
as 1:2011cv24231
Plaintiff:
SunTrust Bank
Defendant:
Meetinghouse, LLC and Thomas J Balshi
Cause Of Action: 28 U.S.C. § 1345
SunTrust Bank v. Guzman et al
as 1:2010cv20171
Plaintiff:
SunTrust Bank
Defendant:
Fausto Jesus Guzman, Laura Llaneza, M.J. Sullivan Construction, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Sunlake-Equity Joint Venture et al v. SunTrust Bank
as 1:2009cv22951
Plaintiff:
Sunlake-Equity Joint Venture, Sunlake-Equity Joint Venture, Sunlake-Equity One LLC and others
Defendant:
SunTrust Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity
SunTrust Bank v. Florida Landco II, LLC et al
as 2:2009cv14189
Plaintiff:
SunTrust Bank and SunTrust Bank
Defendant:
Florida Landco II, LLC, Arden Doss, Jr., Brett Sealy and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
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.
