Cases 21 - 30 of 53
Fifth Third Bank v. Florida Cable, Inc. et al
as 5:2014cv00206
Plaintiff:
Fifth Third Bank
Defendant:
Florida Cable, Inc. , Gary M English , Dana D English and others
Cause Of Action: 28 U.S.C. § 1332
Fifth Third Bank v. MHA 6401 LLC et al
as 8:2014cv00167
Plaintiff:
Fifth Third Bank
Defendant:
MHA 6401 LLC, MHA 1906 LLC, Manhattan Beauty School, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Fifth Third Bank et al v. MHA 8680 LLC et al
as 8:2014cv00139
Plaintiff:
Fifth Third Bank
Defendant:
MHA 8680 LLC, MHA 1906 LLC, MHA 6401 LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Moore v. Deutsche Bank National Trust Company et al
as 1:2013cv00506
Plaintiff:
Gordon Kelikipi Charle Moore
Defendant:
Deutsche Bank National Trust Company, Argent Mortgage Company LLC, Ameriquest Mortgage Company and others
Cause Of Action: 28 U.S.C. § 1332
IOZZIA et al v. OCWEN LOAN SERVICING, LLC et al
as 2:2013cv03279
Plaintiff:
FRANK IOZZIA and MISTIK, LLC
Defendant:
OCWEN LOAN SERVICING, LLC and JANE DOES 1-20
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen
Knight, et al v. Mooring Capital Fund LLC, et al
as 13-6112
Plaintiff - Appellant:
JUDY KNIGHT
Plaintiff:
PHOENIX CENTRAL INC., MINI MALLS OF AMERICA, JOHN DOE, unknown investors in Mooring #1 thru xx and others
Defendant - Appellee:
MOORING CAPITAL FUND LLC, MOORING FINANCIAL CORPORATION and JOHN JACQUEMIN
Defendant:
DAVID NALLS, JOHN DOE; JANE DOE; COUNSELS AND AGENTS OF DEFENDANTS
Taylor-Todd v. Shapiro et al
as 1:2013cv00078
Plaintiff:
Jean Taylor-Todd
Defendant:
Gerald Martin Shapiro, HSBC Finance Corporation, MERSCORP, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Yahweh v. Northcentral Electric Power Association et al
as 3:2013cv00039
Plaintiff:
Yahoshua- Yisrael: Yahweh
Defendant:
Northcentral Electric Power Association, Kevin Doddridge, Tom Harwood and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Knight et al v. Mooring Capital Fund LLC et al
as 5:2013cv00129
Plaintiff:
Judy Knight, Phoenix Central Inc, Mini Malls of America and others
Defendant:
Mooring Capital Fund LLC , Mooring Financial Corporation , John Jacquemin and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Jennifer Harwood v. Crestar Mortgage, et al
as 13-15086
Plaintiff - Appellant:
JENNIFER MICHELE HARWOOD
Defendant - Appellee:
CRESTAR MORTGAGE, SUNTRUST MORTGAGE, NATIONSTAR MORTGAGE, LLC and others
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.
