Cases 1 - 9 of 9
Deutsche Bank National Trust Company v. Chloe et al
as 8:2022cv00891
Defendant:
Barbara L. Stephens, Kenneth Chloe, Unknown Trustee of the Totten Family Trust and others
Plaintiff:
Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
UNITED STATES OF AMERICA v. Perez et al
as 1:2020cv20853
Defendant:
Stephen M. Bailey as Trustee of the Bailey Family Living Trust, Laura L. Bailey as Trustee of the Bailey Family Living Trust, Enrique Perez and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
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
PNC Bank, N.A. v. Prime Properties of Clearwater, Inc. et al
as 8:2016cv00747
Plaintiff:
PNC Bank, N.A.
Defendant:
Prime Properties of Clearwater, Inc., Scott D. Branis, Mucci Family Trust and others
Cause Of Action: 28 U.S.C. § 1332
Centennial Bank v. Atkinson Investment Holdings, Inc. et al
as 8:2015cv01321
Plaintiff:
Centennial Bank
Defendant:
Atkinson Investment Holdings, Inc. , Bodies In Motion, Inc. , The John E. & Theodora Arbet Credit Shelter Trust U/A DTD August 19, 1991 and others
Cause Of Action: 12 U.S.C. § 191
FL-9-14 Fund, LLC v. Centermall, LLC et al
as 8:2015cv00208
Plaintiff:
FL-9-14 Fund, LLC
Defendant:
Centermall, LLC , George W. Heaton , Lee W. Heaton and others
Cause Of Action: 28 U.S.C. § 1332
Regions Bank v. Range Road Professionals, L.L.C. et al
as 8:2014cv01044
Plaintiff:
Regions Bank
Defendant:
Range Road Professionals, L.L.C. , Jose Morales, Donald J. Forino and others
Cause Of Action: 28 U.S.C. § 1332
Hancock Bank v. Hill Street, L.L.C. et al
as 3:2013cv00071
Plaintiff:
Hancock Bank
Defendant:
Hill Street, L.L.C., Lake G. Ray, Jr., Lake G. Ray, Jr. Family Trust and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
LNV Corporation v. Maib et al
as 2:2009cv14239
Plaintiff:
LNV Corporation
Defendant:
George A. Maib, Robyn E. Maib, William J. Woody Sr. Family Trust and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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