Cases 11 - 20 of 545
PennyMac Loan Services, LLC v. Roy et al
as 1:2024cv21205
Plaintiff:
Pennymack Loan Services, LLC and PennyMac Loan Services, LLC
Defendant:
Booby Joe Roy, Meisha Plummer-Roy and Bobby Joe Roy
Counter Defendant:
Tiffany & Bosco, P.A. and Anthony Smith
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Ofer v. Rodriguez et al
as 1:2024cv21141
Plaintiff:
Raziel Ofer
Defendant:
Roniel Rodriguez, IV, Roniel Rodriguez IV PA, AJAR Holdings LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
v. Braxton et al
as 2:2024cv00234
Plaintiff:
Latiesha Braxton
Defendant:
Newrez LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
TOORAK CAPITAL PARTNERS LLC v. Miami Havana Development LLC et al
as 1:2024cv20936
Plaintiff:
TOORAK CAPITAL PARTNERS LLC
Defendant:
Miami Havana Development LLC and Alex Pavlovsky
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Colon v. Lakeview Loan Servicing LLC et al
as 5:2024cv00111
Plaintiff:
Maricelis Colon
Defendant:
Lakeview Loan Servicing LLC, Affiliated Title of Central Florida - Villages, Loancare LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Lakeview Loan Servicing, LLC v. Francois et al
as 1:2024cv20826
Plaintiff:
Lakeview Loan Servicing, LLC
Defendant:
Lewis Steve Francois, Judith Francois, United States of America-Department of Housing and Urban Development and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Bank of New York Mellon, Etc. v. Bazile et al
as 0:2024cv60328
Plaintiff:
Bank of New York Mellon, Etc.
Defendant:
Cesar Bazile and 65 Team LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
U.S. Bank, National Association v. Roesch et al
as 8:2024cv00351
Defendant:
Grow Financial Federal Credit Union, John Mark Roesch, 2427 Dean Street LLC and others
Plaintiff:
U.S. Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
US Bank National Association v. Powers et al
as 3:2024cv00048
Plaintiff:
US Bank National Association and U.S. Bank National Association
Defendant:
Hunters Trace Homeowners Association 2, LLC, Adela Powers, Florida Housing Finance Corporation, a Public Corporation and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
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