Cases 1 - 10 of 10
Jones v. Nestor Solutions LLC et al
as 4:2024cv01813
Plaintiff:
Adrienne Jones
Defendant:
Nestor Solutions LLC, Sandy Dasigenis, Jeff Leva and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
United States of America v. Hawthorne, Jeffrey et al
as 3:2016cv00004
Plaintiff:
United States of America
Defendant:
Jeffrey L. Hawthorne and Judy A. Hawthorne
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Bank of America, N.A. v. Hawthorn Woods Avenue Trust et al
as 2:2015cv00684
Plaintiff:
Bank of America, N.A.
Defendant:
Hawthorn Woods Avenue Trust and Silver Turtle Homeowners Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
PNC Bank, NA v. Suites Management, Inc. et al
as 6:2013cv00560
Defendant:
Suites Management, Inc., Hawthorn Suites Orlando Condominium Association, Inc., Rick H. Siebert and others
Plaintiff:
PNC Bank, NA
Cause Of Action: 28 U.S.C. § 1332
Hawthorn Trust v. US Bank National Association
as 3:2013cv00226
Plaintiff:
Hawthorn Trust
Defendant:
US Bank National Association
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Hawthorn Trust Power of Attorney for LaNana Crear v. US Bank National Association
as 3:2012cv03539
Plaintiff:
Hawthorn Trust Power of Attorney for LaNana Crear
Defendant:
US Bank National Association
Cause Of Action: 28 U.S.C. § 1331
Wells Fargo Bank, NA v. Shanley et al
as 1:2012cv05042
Plaintiff:
Wells Fargo Bank, NA
Defendant:
Jeffrey D Shanley, Dawn M Shanley, Citibank (USA), NA and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Hawthorne et al
as 5:2010cv00342
Plaintiff:
United States of America
Defendant:
Alan Wayne Hawthorne, Beneficial Oklahoma Inc, Discover Bank and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
State Automobile Mutual Insurance Company v. FONA International, Inc., et al
as 1:2009cv07938
Plaintiff:
State Automobile Mutual Insurance Company
Defendant:
FONA International, Inc. , Flavor Concepts, Inc., Karyn Geile and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
United States of America v. Griffin et al
as 8:2008cv00366
Plaintiff:
United States of America
Defendant:
Robert Griffin, Harvey Griffin, Tonia G Whitener and others
Cause Of Action: U.S. Government Plaintiff
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