Cases 1 - 10 of 41
HSBC Bank USA National Association v. Burgos et al
as 1:2024cv22241
Defendant:
Juan Gomez, Unknown Spouse of Juan Gomez, Rafael Burgos and others
Plaintiff:
HSBC Bank USA National Association
Cause Of Action: 28 U.S.C. § 1443 cv Notice of Removal - Civil Rights Cases
Wilmington Savings Fund Society FSB v. Ragone et al
as 9:2024cv80587
Defendant:
Dagmara Patrycja Ragone, Dagmara Ragone, Sierra Vista Community Association, Inc. and others
Plaintiff:
Wilmington Savings Fund Society FSB
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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
Deutsche Bank National Trust Company v. Garcia et al
as 1:2023cv21423
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Ricardo Garcia and First Franklin Financial Corporation
Cross Defendant:
Unknown Tenant and Unknown Spouse
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
PNC Bank, National Association v. Belkova
as 9:2021cv80758
Plaintiff:
PNC Bank, National Association, Successor by Merger to National City Bank, Successor by Merger to Fidelity Federal Bank & Trust and PNC Bank, National Association
Defendant:
Unknown Spouse of Lilia Belkova, Deer Run Property Owners Association, Inc., Lilia Belkova, as Successor Trustee of the Land Trust Agreement No. 072002 Dated February 9, 2004 and others
Cause Of Action: 28 U.S.C. § 1345
Guss Investment Group, LLC v. Roby et al
as 2:2019cv14490
Plaintiff:
Guss Investment Group, LLC
Counter Claimant:
Laurie Roby
Defendant:
William L. Roby, Asset Acceptance, LLC, Unknown Spouse of William L. Roby and others
Cause Of Action: 28 U.S.C. § 1446
Mortgage Electronic Registration Systems, Inc. v. Fedorov et al
as 9:2020cv80150
Defendant:
The Unknown Spouse of Damon Howell, Alexandre Fedorov, Damon Howell and others
Plaintiff:
Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1331
PNC Bank, National Association v. Zimmermann et al
as 9:2019cv80540
Defendant:
George P. Zimmermann, Unknown Spouse of George P. Zimmermann, Unknown Spouse of Lisa M. Zimmermann and others
Plaintiff:
PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
Citigroup Mortgage Loan Trust Inc., Asset-Backed Pass-through Certificates, Series 2007-AMC1 v. Johnson et al
as 1:2019cv21303
Defendant:
Unknown Spouse of Shontia Tameka Johnson, Shontia Tameka Johnson, Unknown Tenant in Possession 2 and others
Plaintiff:
Citigroup Mortgage Loan Trust Inc., Asset-Backed Pass-through Certificates, Series 2007-AMC1
Cause Of Action: 28 U.S.C. § 1441
Pierce et al v. Deutsche Bank National Trust Company
as 1:2018cv23692
Defendant:
Unknown Spouse of Yvette Pierce, Ludlum Association, Inc. and Yvette Pierce
Plaintiff:
Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1441
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