Cases 31 - 40 of 80
Deutsche Bank Trust Company Americas et al v. Ford et al
as 8:2015cv02919
Plaintiff:
Deutsche Bank Trust Company Americas
Defendant:
Thomas C. Ford, Elizabeth L. Schoening, Heritage Bank of Florida and others
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Centennial Bank v. Thomas A. Huff Architect, Inc. et al
as 8:2015cv02813
Plaintiff:
Centennial Bank
Defendant:
Thomas A. Huff Architect, Inc., T&T Ventures Marion, LC and C. Oliver
Cause Of Action: 28 U.S.C. § 1332
Centennial Bank v. Thomas A. Huff Architect, Inc. et al
as 2:2015cv00798
Plaintiff:
Centennial Bank
Defendant:
Thomas A. Huff Architect, Inc. , T&T Ventures Marion, LC and C. Oliver
Cause Of Action: 28 U.S.C. § 1332
Yeh Ho v. Wells Fargo Bank, N.A.
as 9:2015cv81522
Plaintiff:
Karen C Yeh Ho
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Bell v. U.S. Bank National/Leader Mortgage et al
as 6:2015cv01588
Plaintiff:
Renee D. Bell
Defendant:
Lisa Sykes, Douglas C. Zahm, Dianne Grant and others
Cause Of Action: 12 U.S.C. § 191
U.S. Bank National Association v. Paladino III
as 9:2015cv80846
Defendant:
David C. Paladino III , David C. Paladino II, Ana Paladino and others
Plaintiff:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1331
Branch Banking and Trust Company v. Ken Rose Realty, LLC et al
as 9:2015cv80470
Plaintiff:
Branch Banking and Trust Company
Defendant:
Ken Rose Realty, LLC, Kevin P Kenny, Rosario C Gannon and others
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, N.A. v. Ho et al
as 9:2015cv80314
Plaintiff:
PNC Bank, N.A.
Defendant:
Wing Kei Ho and Karen C. Ye Ho
Cause Of Action: 28 U.S.C. § 1332
Palmas De Sol Condominium Association, Inc. v. The Unknown Heirs, et al
as 2:2014cv00684
Plaintiff:
Palmas De Sol Condominium Association, Inc.
Defendant:
The Unknown Heirs, Devisees, Grantees, Beneficiaries, Lienors Creditors, Trustee and all other parties claiming by, through under, or against the estate of Robert D. Hensley, deceased, et al , The unknown personal representative of the estate of Robert D. Hensley, deceased , The unknown successor trustee of the Robert D. Hensley revocable trust and others
Cause Of Action: 28 U.S.C. § 1441
The United States of America v. Mynatt et al
as 0:2014cv62374
Plaintiff:
The United States of America
Defendant:
Harold E Mynatt, Tori J Tanner, Zachery C Tanner and others
Cause Of Action: 12 U.S.C. § 1441
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