Cases 1 - 10 of 17
Lakeview Loan Servicing LLC v. Colon et al
as 5:2024cv00211
Plaintiff:
Lakeview Loan Servicing LLC
Defendant:
Maricelis Colon, Martin Franco Nieves and Aqua Finance, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
MEJIAS v. 21ST MORTGAGE CORPORATION
as 4:2023cv00203
Plaintiff:
CLAUDIA MORALES MEJIAS
Defendant:
21ST MORTGAGE CORPORATION and KIUSTYN MARTIN DE LA TORRE
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
FTF Lending, LLC v. Michael Attiq, LLC et al
as 3:2020cv00492
Defendant:
Martin Grados, T&T Concrete Pumping, Inc., Michael Attiq and others
Plaintiff:
FTF Lending, LLC
Cause Of Action: 28 U.S.C. § 1345
M22 Fund, LLC v. Gallon et al
as 9:2019cv80876
Defendant:
Line Martin, Royal Palm Improvement Association and Stuart Bryan Gallon
Plaintiff:
M22 Fund, LLC
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Fisher et al
as 1:2019cv21254
Defendant:
Martin J. Fisher, Alina Fisher and Regions Bank
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
M22 Fund, LLC v. Gallon et al
as 9:2019cv80587
Defendant:
Line Martin, Royal Palm Improvement Association and Stuart Bryan Gallon
Plaintiff:
M22 Fund, LLC
Cause Of Action: 28 U.S.C. § 1332
Mayal Investments, Inc. et al v. Domicil. LLC et al
as 0:2019cv61382
Plaintiff:
Mayal Investments, Inc. and Pinalillo, LLC
Defendant:
Village of Sea Ranch Lakes, Florida, Line Martin, Domicil. LLC and others
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Armstrong et al
as 8:2017cv01174
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Martin Armstrong, Leslie Armstrong, SunTrust Bank and others
Cause Of Action: 28 U.S.C. § 1441
The United States of America v. Katmur Associates, Inc. et al
as 9:2017cv80149
Plaintiff:
The United States of America
Defendant:
Katmur Associates, Inc. , Martin Katari , Marsha Katari and others
Cause Of Action: 28 U.S.C. § 1345
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
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