Cases 1 - 4 of 4
United States Of America v. Okeechobee Marine Center, Inc. et al
as 2:2016cv14049
Plaintiff:
United States Of America
Defendant:
Okeechobee Marine Center, Inc., Steven D. Siegel, Cheryl A. Fiste and others
Cause Of Action: 28 U.S.C. § 1345
MAHARAJ v. SIEGEL
as 2:2013cv07600
Plaintiff:
SHANTEE MAHARAJ
Defendant:
LEE M. SIEGEL
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wells Fargo Bank, N.A. v. Siegel
as 1:2012cv09802
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Larry Siegel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Bank Of America, N.A. v. 3301 Atlantic Avenue, LLC et al
as 1:2010cv05204
Defendant:
Blue Ridge Foods, LLC, 3301 Atlantic Avenue, LLC, Annette Apergis and others
Receiver:
Anthony Clouden of LeNAC Enterprises, Inc.
Not Yet Classified:
Shirley Irick
Plaintiff:
Bank Of America, N.A., U.S. Bank, as Trustee and MSB Main Street, LLC
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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