Cases 1 - 10 of 15
United States of America v. Lieberman et al
as 1:2023cv20279
Plaintiff:
United States Of America
Defendant:
Drew Lieberman, Sandy Lieberman, Unknown Tenant #1 and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
U.S. Bank, National Association v. Titans Group of Seminole County, Florida et al
as 6:2021cv00715
Defendant:
Lina M. Olarte-Lavine, Darrin C. Lavine, Sandy Lane Reserve Homeowners Association, Inc. and others
Plaintiff:
U.S. Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank National Association et al v. Olarte-Lavine et al
as 6:2017cv01014
Plaintiff:
U.S. Bank National Association
Defendant:
Lina Olarte-Lavine, Titans Group of Seminole County, Florida, Darrin C. Lavine and others
Cause Of Action: 28 U.S.C. § 1441
Fremont Investment & Loan Company v. Bedasee et al
as 2:2017cv00129
Defendant:
Sandie Bedasee, Owen Badesee, Mortgage Electric Registration Systems, Inc. and others
Plaintiff:
Fremont Investment & Loan Company
Cause Of Action: 28 U.S.C. § 1441
National City Bank v. Bedasee et al
as 2:2017cv00031
Defendant:
Owen Bedasee, Sandie Bedasee, First Franklin Financial Corporation and others
Plaintiff:
National City Bank
Cause Of Action: 28 U.S.C. § 1441
Fremont Investment & Loan Company v. Bedasee et al
as 2:2016cv00740
Plaintiff:
Fremont Investment & Loan Company
Defendant:
Sandie Bedasee, The Unknown Spouse of Sandie Bedasee, Owen Badesee and others
Cause Of Action: 28 U.S.C. § 1441
Bedasee et al v. First Franklin et al
as 2:2016cv00576
Plaintiff:
Owen Bedasee and Sandie Bedasee
Defendant:
First Franklin, First Franklin Financial Corporation, National City Bank and others
Cause Of Action: 28 U.S.C. § 1331
National City Bank v. Bedasee et al
as 2:2016cv00555
Defendant:
Owen Bedasee, Sandie Bedasee, First Franklin Financial Corporation and others
Plaintiff:
National City Bank
Cause Of Action: 28 U.S.C. § 1441
Fremont Investment & Loan Company v. Bedasee et al
as 2:2016cv00268
Plaintiff:
Fremont Investment & Loan Company
Defendant:
Sandie Bedasee, Owen Badesee, Unknown Tenant # 1 and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Poole et al
as 6:2015cv01979
Plaintiff:
United States of America
Defendant:
Donna Maggert Poole, Lauren Maggert, Paityn Maggert and others
Cause Of Action: 26 U.S.C. § 7401
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