Cases 1 - 7 of 7
Javino v. Lopez et al
as 9:2022cv81764
Plaintiff:
Dale Robert Javino
Defendant:
Claire Lopez, Felix Rodriguez, OCWEN Loan Servicing LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Deutsche Bank National Trust Company v. Rodriguez et al
as 1:2019cv24882
Defendant:
Hoover Lopez, Berta Montalvo, Julio Rodriguez and others
Plaintiff:
Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1441
Daytona Beach Resort and Conference Center Condominium Association, Inc. v. United States of America
as 6:2016cv00232
Plaintiff:
Daytona Beach Resort and Conference Center Condominium Association, Inc.
Defendant:
United States of America and Haydee Lopez-Artamendi
Movant:
Keathel Chauncey
Cause Of Action: 28 U.S.C. § 1441
Branch Banking and Trust Company v. Vertical de Aviacion USA, Inc. et al
as 1:2015cv23349
Plaintiff:
Branch Banking and Trust Company
Defendant:
Vertical de Aviacion USA, Inc., Tebille 908, LLC, a Florida limited liability company, Tebille Consultants, Inc., a Florida corporation and others
Cause Of Action: 12 U.S.C. § 0191
LONGVIEW VILLAS OWNERS ASSOCIATION, INC. v. TARDON et al
as 1:2012cv21928
Plaintiff:
LONGVIEW VILLAS OWNERS ASSOCIATION, INC.
Defendant:
ALVARO LOPEZ TARDON , SHARON COHEN and UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 2410
CHARTERBANK v. MULLINS et al
as 3:2012cv00138
Plaintiff:
CHARTERBANK
Defendant:
HAL S MULLINS, UNKNOWN SPOUSE OF HAL S MULLINS, UBS BANK USA and others
Cause Of Action: 12 U.S.C. § 191
Baller v. New Century Mortgage Corporation et al
as 1:2007cv20801
Plaintiff:
Anna M. Baller
Defendant:
New Century Mortgage Corporation, Jorge H. Oliva, Sandy Oliva and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
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