Cases 11 - 20 of 97
PNC BANK, NATIONAL ASSOCIATION v. Technology Way Holdings LLC et al
as 9:2017cv80526
Plaintiff:
PNC BANK, NATIONAL ASSOCIATION
Defendant:
Technology Way Holdings LLC , Projects Technologies, L.L.C. , Juan De Dios Morillo Ochoa and others
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Association v. O.H.G., Inc. et al
as 2:2017cv00083
Plaintiff:
PNC Bank, National Association
Defendant:
O.H.G., Inc., Gregory F. Dion, Sr., State of Florida Department of Revenue and others
Cause Of Action: 28 U.S.C. § 1332
National City Bank v. Bedasee et al
as 2:2017cv00031
Defendant:
Owen Bedasee, Sandie Bedasee, First Franklin Financial Corporation and others
Plaintiff:
National City Bank
Cause Of Action: 28 U.S.C. § 1441
Stubbs et al v. Riverside Bank of the Gulf Coast et al
as 2:2016cv00762
Plaintiff:
Cedric Raynard Stubbs and Dechantra Catrecia Stubbs
Defendant:
Riverside Bank of the Gulf Coast, TIB Bank, First Horizon Home Loan and others
Cause Of Action: 28 U.S.C. § 1331
National City Bank v. Bedasee et al
as 2:2016cv00555
Defendant:
Owen Bedasee, Sandie Bedasee, First Franklin Financial Corporation and others
Plaintiff:
National City Bank
Cause Of Action: 28 U.S.C. § 1441
Sela Finance, LLC v. East Shore Land Development, LLC et al
as 8:2016cv00842
Plaintiff:
Sela Finance, LLC
Defendant:
East Shore Land Development, LLC, John Parker, Warren Diaz and others
Cause Of Action: 28 U.S.C. § 1332
Gonzalez et al v. Deutsche Bank Trust Company Americas as Trustee Residential Funding Company, LLC et al
as 1:2016cv20946
Plaintiff:
Ramon M. Gonzalez and Ladisla Batista
Defendant:
Deutsche Bank Trust Company Americas as Trustee Residential Funding Company, LLC , John Does 1 through 100, Inclusive, Soundview Home Loan Trust and others
Cause Of Action: 15 U.S.C. § 1692
Claudet v. Sheriff of Osceola County et al
as 6:2016cv00301
Plaintiff:
Clairese Claudet
Defendant:
Sheriff of Osceola County and John Doe 1-100
Cause Of Action: 28 U.S.C. § 1345
Wells Fargo Bank, National Association v. Woodlands Square CRP LLC et al
as 8:2015cv02584
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Woodlands Square CRP LLC, XYZ Corporation, John Doe and others
Cause Of Action: 28 U.S.C. § 1345
CEM Investments, LLC v. GM Capital Management, Inc. et al
as 1:2015cv23658
Plaintiff:
CEM Investments, LLC
Defendant:
GM Capital Management, Inc., Marquis Miami Condominium Association, Inc. and John Doe
Cause Of Action: 28 U.S.C. § 1441
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.
