Cases 1 - 10 of 26
United States of America v. Peter Cam et al
as 1:2022cv20885
Defendant:
Doron Kramer, Peter Cam, Tax Collector for Miami-Dade County, Florida, TLGFY, LLC and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Dixon et al v. Epiq Corporate Restructuring, LLC et al
as 9:2020cv81363
Defendant:
Epiq Corporate Restructuring, LLC, Federal National Mortgage Association, New Rez doing business as Shellpoint Mortgage Servicing and others
Plaintiff:
Blanche Dixon and Roy J. Dixon Jr.
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. Mirante et al
as 9:2020cv81328
Defendant:
Wells Fargo Bank, N.A., Stephanie M. Mirante and Peter A Mirante
Plaintiff:
United States Of America
Cause Of Action: 28 U.S.C. § 1345
Stearns Bank National Association v. W&L Nostel Enterprises, LLC et al
as 8:2019cv02428
Defendant:
Unknown Tenant #2 In Possession Of The Subject Property, South Bridge Park Condominium Association, Inc., Unknown Tenant #1 InPossession Of The Subject Property and others
Plaintiff:
Stearns Bank National Association
Not Yet Classified:
Peter J. Grilli
Cause Of Action: 12 U.S.C. § 191
Regions Bank v. Radno, Inc. et al
as 2:2014cv00193
Plaintiff:
Regions Bank
Defendant:
Radno, Inc., Peter J. Radno , Melinda Radno and others
Cause Of Action: 28 U.S.C. § 1332
PNC Bank National Association v. Radno Investment Holdings, L.L.C. et al
as 2:2014cv00149
Plaintiff:
PNC Bank National Association
Defendant:
Radno Investment Holdings, L.L.C., Radno, Inc., Peter J. Radno and others
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Nguyen et al
as 8:2013cv02704
Plaintiff:
Branch Banking and Trust Company
Defendant:
Liem Nguyen , Hieu Nguyen , E & F Properties of Lake Wales, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
Bank of America, N.A. v. Silverstar Maintenance, Inc. et al
as 8:2013cv01568
Plaintiff:
Bank of America, N.A.
Defendant:
Silverstar Maintenance, Inc., Peter Miu and Victoria Miu
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
PNC Bank v. FRP, LLC et al
as 2:2013cv00280
Plaintiff:
PNC Bank
Defendant:
FRP, LLC , Ray F. Anderson , Frank J. Rubinelli and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Cadence Bank, N.A. v. Clark Road Castle, LLC et al
as 8:2013cv00787
Plaintiff:
Cadence Bank, N.A.
Defendant:
Clark Road Castle, LLC , John Proctor , Todd Rincon and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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