Cases 51 - 60 of 117
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
SFS Check, LLC v. First Bank of Delaware, et al
as 14-1104
Plaintiff - Appellant:
SFS CHECK, LLC
Defendant - Appellee:
FIRST BANK OF DELAWARE, HARRY D. MADONNA, ALAN SILVERMAN and others
Defendant:
JOHN DOE
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
Ocampo et al v. JP Morgan Chase Bank, N.A. et al
as 2:2014cv00008
Defendant:
Bank Of America, N.A., Chase Home Finance, LLC, JP Morgan Chase Bank, N.A. and others
Plaintiff:
Brette Ocampo and Danny Ocampo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Williams et al v. The Bank of New York Mellon Trust Company et al
as 2:2013cv06814
Defendant:
John Does 1-100, MLMI Surf Trust Series 2005-BC4 and The Bank of New York Mellon Trust Company
Plaintiff:
Dorrett Williams and Wyndel Williams
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Cougentakis v. Strategic Media I L.L.C. et al
as 1:2013cv08361
Plaintiff:
Photios Cougentakis
Defendant:
Strategic Media I, L.L.C., Marc H. Bell, Daniel C. Staton and others
Cause Of Action: 28 U.S.C. § 1332
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
Franceschini v. SunTrust Bank et al
as 2:2013cv02495
Plaintiff:
Mary Franceschini
Defendant:
SunTrust Bank and John Doe Corporations 1, 2 and 3
Miscellaneou:
Donna L. Russell
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Lane et al v. Quicken Loans Inc. et al
as 8:2013cv01271
Plaintiff:
Joseph D. Lane and Jennifer L. Lane
Defendant:
Quicken Loans Inc. and John Does
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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.
