Cases 1 - 10 of 49
Wilmington Savings Fund Society FSB v. Ragone et al
as 9:2024cv80587
Defendant:
Dagmara Patrycja Ragone, Dagmara Ragone, Sierra Vista Community Association, Inc. and others
Plaintiff:
Wilmington Savings Fund Society FSB
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
U.S. Bank National Association, as Trustee, for the C-BASS Mortgage Loan Asset Backed Certificates, Series 2007-RP1 v. Valdivieso et al
as 6:2024cv00508
Defendant:
Cecilia Valdivieso, Cecilia Valdovieso, Cecilia Valdievieso and others
Plaintiff:
U.S. Bank National Association, as Trustee, for the C-BASS Mortgage Loan Asset Backed Certificates, Series 2007-RP1
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
US Bank National Association v. Powers et al
as 3:2024cv00048
Plaintiff:
US Bank National Association and U.S. Bank National Association
Defendant:
Hunters Trace Homeowners Association 2, LLC, Adela Powers, Florida Housing Finance Corporation, a Public Corporation and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
United States Of America v. Valdes et al
as 1:2023cv23193
Defendant:
Nelson Valdes, Nelson Valdes, Jr., Nelson Garcia Valdes and others
Counter Defendant:
United States Of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Garcia v. Sobe Properties, LLC et al
as 1:2023cv20963
Plaintiff:
Filomena K. Garcia
Defendant:
Sobe Properties, LLC, Michigan Manor Condo Ass., Inc., Reverse Mortgage Fund, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Zuloaga et al v. Deutsche Bank National Trust Company et al
as 1:2023cv20140
Plaintiff:
Miguel Zuloaga, Miguel Angel Zuloga, M. Zuloaga and others
Defendant:
Deutsche Bank National Trust Company, Trust 2006-NC3, DeLuca Law Group, PLLC and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
FLA Mortgage Capital Corporation v. Tyre et al
as 3:2022cv01012
Defendant:
John E. Tyre, Kay Tyre, John Edwin Tyre II and others
Plaintiff:
FLA MORTGAGE CAPITAL CORPORATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Deutsche Bank National Trust Company v. Chloe et al
as 8:2022cv01337
Plaintiff:
Deutsche Bank National Trust Company, as Indenture Trustee for American Home Mortgage Investment Trust 2006-1 and Deutsche Bank National Trust Company
Defendant:
Kenneth Chloe, Trustee for Derrick Donell BEY Express Trust, Greenbrook Village Association, Inc., Linda L. Shaffer A/K/A Linda Shaffer and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
Deutsche Bank NationalComapany, As Trustee For Morgan Chase Stanley ABS Capital I Inc. Trust 2006-NC3 v. Smith et al
as 0:2022cv60510
Defendant:
Steve Smith, Steve Horrace Smith, Althea K. Smith and others
Plaintiff:
Deutsche Bank NationalComapany, As Trustee For Morgan Chase Stanley ABS Capital I Inc. Trust 2006-NC3
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
PNC Bank, National Association v. Belkova
as 9:2021cv80758
Plaintiff:
PNC Bank, National Association, Successor by Merger to National City Bank, Successor by Merger to Fidelity Federal Bank & Trust and PNC Bank, National Association
Defendant:
Unknown Spouse of Lilia Belkova, Deer Run Property Owners Association, Inc., Lilia Belkova, as Successor Trustee of the Land Trust Agreement No. 072002 Dated February 9, 2004 and others
Cause Of Action: 28 U.S.C. § 1345
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