Cases 1 - 10 of 544
Sparks-Vessel v. United Wholesale Mortgage, LLC
as 0:2024cv60914
Plaintiff:
Ebony T. Sparks-Vessel
Defendant:
United Wholesale Mortgage, LLC
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Fifth Third Bank, N.A. v. Randall Construction Holdings, Inc. et al
as 6:2024cv00960
Plaintiff:
Fifth Third Bank, N.A.
Defendant:
RANDALL CONSTRUCTION HOLDINGS, INC., Randall Mechanical, Inc., 3207 Clarcona, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ellison v. DEUTSCHE BANK TRUST COMPANY AMERICAS, AS TRUSTEE FOR RESIDENTIAL ACCREDIT LOANS, INC., MORTGAGE ASSET-BACKED PASS-THROUGH CERTIFICATES, SERIES 2007-QH5 et al
as 1:2024cv21948
Plaintiff:
Khamal Ellison
Defendant:
DEUTSCHE BANK TRUST COMPANY AMERICAS, AS TRUSTEE FOR RESIDENTIAL ACCREDIT LOANS, INC., MORTGAGE ASSET-BACKED PASS-THROUGH CERTIFICATES, SERIES 2007-QH5, AURORA LOAN SERVICES LLC and NATIONSTAR MORTGAGE LLC, FIRST NATIONAL BANK OF ARIZONA and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
United States Of America v. Gonzalez et al
as 1:2024cv21702
Plaintiff:
United States Of America
Defendant:
Dana Gonzalez, Armando Gonzalez, Florida Department of Revenue and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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
Bank of New York Mellon v. Gutierrez et al
as 9:2024cv80500
Plaintiff:
Bank of New York Mellon
Defendant:
Maria C. Gutierrez, Danyil Holosenko, Roman Moskalenko and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
North American Trading Group, Inc. v. Yellow Pine Properties, LLC et al
as 1:2024cv21293
Plaintiff:
North American Trading Group, Inc.
Defendant:
Yellow Pine Properties, LLC, Wilmington Savings Fund Society FSB, United Management Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
GULF COAST UTILITY CONTRACTORS LLC v. LEGENDS AT PINE FOREST LLC et al
as 3:2024cv00143
Plaintiff:
GULF COAST UTILITY CONTRACTORS LLC
Defendant:
LEGENDS AT PINE FOREST LLC and SCORUSA LLC
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Pastrana v. Carrington Mortgage Services, LLC et al
as 5:2024cv00161
Plaintiff:
Danny Antonio Pastrana
Defendant:
Carrington Mortgage Services, LLC, Amerifirst Financial Corporation, J. Anthony Van Ness and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
PennyMac Loan Services, LLC v. Roy et al
as 1:2024cv21205
Plaintiff:
Pennymack Loan Services, LLC and PennyMac Loan Services, LLC
Defendant:
Booby Joe Roy, Meisha Plummer-Roy and Bobby Joe Roy
Counter Defendant:
Tiffany & Bosco, P.A. and Anthony Smith
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
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