Cases 21 - 30 of 78
Suntrust Bank, N.A. v. Esposita et al
as 6:2017cv01891
Plaintiff:
Suntrust Bank, N.A.
Defendant:
Deano S. Esposita, Amy C. Esposita, Any And All Unknown Parties Claiming By, Through, Under, And Against The Herein Named Individual Defendant(s) Who Are Not Known To Be Dead Or Alive, Whether Said Unknown Parties May Claim An Interest 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
JPMorgan Chase Bank, N.A. v. GMR International Cuisine, Inc. et al
as 6:2017cv01354
Plaintiff:
JPMorgan Chase Bank, N.A.
Defendant:
GMR International Cuisine, Inc., Gilson's International Cuisine, Inc., State of Florida, Department of Revenue and others
Cause Of Action: 28 U.S.C. § 1332
Centennial Bank v. Bakerfield Custom Homes Corp. et al
as 8:2017cv01721
Plaintiff:
Centennial Bank
Defendant:
Bakerfield Custom Homes Corp., Walter F. Linfield, CKB Developement LLC and others
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank National Association et al v. Olarte-Lavine et al
as 6:2017cv01014
Plaintiff:
U.S. Bank National Association
Defendant:
Lina Olarte-Lavine, Titans Group of Seminole County, Florida, Darrin C. Lavine and others
Cause Of Action: 28 U.S.C. § 1441
Wells Fargo Bank, N.A. v. Unknown Heirs et al
as 8:2016cv01522
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Unknown Heirs, Kelly Kristina Corine, Kyle Martin Inch and others
Cause Of Action: 28 U.S.C. § 1345
The Bank of New York Mellon v. Williams et al
as 6:2016cv00979
Plaintiff:
The Bank of New York Mellon
Defendant:
Donald F. Williams, Patricia Williams , Angela Starr Kolacki and others
Cause Of Action: 28 U.S.C. § 1441
Bank of America, National Association v. Clough et al
as 6:2016cv00909
Plaintiff:
Bank of America, National Association
Defendant:
Bonnie Clough, Robin Butler, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
US Bank, N.A. v. Rathka et al
as 6:2016cv00715
Plaintiff:
US Bank, N.A.
Defendant:
Lisa Rathka, Unknown Spouse of Lisa Rathka, Unknown Tenant 1 and others
Cause Of Action: 28 U.S.C. § 1441
Frazee, Inc. v. Reedy Creek Hospitality, LLC et al
as 6:2012cv01194
Cross Defendant:
Courtyards at Reedy Creek Condominium I Association, Inc., Shamida Lakhani, RN Reedy Creek Investment, LLC and others
3Rd Party Defendant:
Lisa Hemani and Rozini Hemani
Defendant:
Florida Builders, L.L.C., Nasreen Hemani, Cary Consulting Group, Inc. and others
Counter Defendant:
Nasirrudin Hemani, Reedy Creek Hospitality, LLC, Frazee, Inc. and others
Counter Claimant:
CRE/ADC Venture 2012-1, LLC
Cross Claimant:
Premier Bank and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
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