Cases 11 - 20 of 76
Centerstate Bank, N.A. v. Barhatkov et al
as 6:2018cv01277
Plaintiff:
Centerstate Bank, N.A.
Defendant:
Sukasha Nankoo, Alexander Barhatkov, Andrey Barhatkov and others
Cause Of Action: 28 U.S.C. § 1441
The Bank of New York Mellon v. Spring Mountain Ranch Master A, et al
as 18-16342
Plaintiff - Appellant:
THE BANK OF NEW YORK MELLON, as Trustee for the Certificateholders of the CWALT, Inc., Alternative Loan Trust 2005-41, Mortgage Pass-Through Certificates, Series 2005-41, FKA Bank of New York
Defendant - Appellee:
SPRING MOUNTAIN RANCH MASTER ASSOCIATION and 8933 SQUARE KNOT TRUST
United States of America v. Parrent et al
as 3:2018cv00451
Defendant:
Whiskey Springs Land Company, LLC, Corman's Crossing Homeowners Association, Inc., Karin L. Parrent and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
CMKS Holdings, LLC et al v. The Law Office Kevin Stouwie et al
as 5:2018cv00448
Plaintiff:
CMKS Holdings, LLC, The Chris Mayo Law Firm and The Law Office Kevin Stouwie
Defendant:
Crystal Springs Partners, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
CMKS Holdings, LLC et al v. Crystal Springs Partners, LLC
as 5:2018cv00449
Plaintiff:
CMKS Holdings, LLC and Kevin W. Stouwie
Defendant:
Crystal Springs Partners, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Centerstate Bank of Florida, N.A. v. Barhatkov et al
as 6:2017cv02205
Plaintiff:
Centerstate Bank of Florida, N.A.
Defendant:
Alexander Barhatkov, Sukasha Nankoo, Spring Lake Association, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
U.S. Bank Trust, N.A. v. Charlemagne et al
as 5:2017cv00494
Plaintiff:
U.S. Bank Trust, N.A.
Defendant:
Dawn Charlemagne, Discover Bank, Felix R. Charlemagne and others
Cause Of Action: 12 U.S.C. § 191
The Bank Of New York Mellon v. Inthirath et al
as 4:2017cv00853
Plaintiff:
The Bank Of New York Mellon
Defendant:
Sysongkham Inthirath, Cindy Inthirath, Placid Land Trust and others
Cause Of Action: 28 U.S.C. § 1331
The Bank Of New York Mellon v. Inthirath et al
as 3:2017cv02244
Plaintiff:
The Bank Of New York Mellon
Defendant:
Sysongkham Inthirath, Cindy Inthirath, Placid Land Trust and others
Cause Of Action: 28 U.S.C. § 1331
The Bank of New York Mellon v. Spring Mountain Ranch Master Association et al
as 2:2017cv02177
Defendant:
8933 Square Knot Trust, Nevada Association Services, Inc. and Spring Mountain Ranch Master Association
Plaintiff:
The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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