Cases 1 - 10 of 43
Wells Fargo Bank, N.A. v. 12757 Investment Group LLC et al
as 0:2024cv60163
Defendant:
Cliffton L. Sneed, 12757 Investment Group LLC, Clifton Sneed and others
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
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
O'Berry et al v. American Strategic Insurance et al
as 4:2022cv10053
Defendant:
American Strategic Insurance, Progressive, Caliber Home Loans Incorporated and others
Plaintiff:
Cecil O'Berry and Joanne O'Berry
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Elizon DB Transfer Agent LLC et al v. CMG Capital, LLC et al
as 1:2021cv20795
Defendant:
Florida Department of Revenue, Miami-Dade Regulatory and Economic Department, Valbros Investments Corp. and others
Plaintiff:
Elizon DB Transfer Agent LLC
Cause Of Action: 28 U.S.C. § 1441
Karon et al v. Boehringer Ingelheim Pharmaceuticals Incorporated et al
as 9:2020cv80779
Defendant:
CVS Health Corporation, Sandoz Incorporated, Boehringer Ingelheim Pharmaceuticals Incorporated and others
Plaintiff:
Brenda Karon and Adam Karon
Cause Of Action: 28 U.S.C. § 1332
PHH Mortgage Corporation v. Pierre et al
as 0:2020cv60878
Defendant:
Unknown Party #2, Unknown Party #4, Unknown Party #1 and others
Plaintiff:
PHH Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Association v. Traffic Brick Networks LLC, et al
as 0:2020cv60609
Defendant:
Andrew S. Walker, Traffic Brick Networks LLC, Unknown Tenant #3 and others
Plaintiff:
PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1331
PNC Bank, National Association, a national banking association v. Traffic Brick Networks LLC, a florida Limited liability company, d/b/a Event Decor Direct et al
as 0:2020cv60605
Defendant:
Unknown Tenant #2, Swift Financial, LLC, a Delaware limited liability company, Newbridge Global Sourcing LLC, a Delaware limited liability company and others
Plaintiff:
PNC Bank, National Association, a national banking association
Cause Of Action: 12 U.S.C. § 1441
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
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