Cases 1 - 10 of 15
Tharalingham v. Nationstar Mortgage, LLC
as 4:2023cv00722
Plaintiff:
Tania Kanga Tharalingham
Defendant:
Nationstar Mortgage, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
The Bank of New York Mellon v. Tolbert, et al
as 3:2018cv00086
Plaintiff:
The Bank of New York Mellon
Defendant:
Christopher L. Tolbert and Tania Tolbert
Cause Of Action: 28 U.S.C. § 1332
Toiny LLC v. Donato et al
as 1:2017cv01274
Plaintiff:
Toiny LLC
Defendant:
Jose Donato and Tania Donato
Cause Of Action: 28 U.S.C. § 1332
Frazee, Inc. v. Reedy Creek Hospitality, LLC et al
as 6:2012cv01194
Cross Defendant:
Courtyards at Reedy Creek Condominium I Association, Inc., Shamida Lakhani, RN Reedy Creek Investment, LLC and others
3Rd Party Defendant:
Lisa Hemani and Rozini Hemani
Defendant:
Florida Builders, L.L.C., Nasreen Hemani, Cary Consulting Group, Inc. and others
Counter Defendant:
Nasirrudin Hemani, Reedy Creek Hospitality, LLC, Frazee, Inc. and others
Counter Claimant:
CRE/ADC Venture 2012-1, LLC
Cross Claimant:
Premier Bank and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Roosevelt Cayman Asset Company II v. Rodriguez-Quinones et al
as 3:2016cv01081
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Urayoan Rodriguez-Quinones, Tania Vidal-Pagan and Conjugal Partnership Rodriguez-Vidal
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company v. Heredia-Sanchez et al
as 3:2015cv02199
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Carlos Jose Heredia-Sanchez, Tania Garcia and Conjugal Partnership Heredia-Garcia
Cause Of Action: 28 U.S.C. § 1332
Franklin et al v. SunTrust Mortgage, Inc.
as 1:2014cv03671
Plaintiff:
Tania Franklin and Luis Antonio Stultz
Defendant:
SunTrust Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1444
Smith-Van Hoy et al v. Rubin Lublin, PLLC et al
as 3:2014cv01654
Plaintiff:
Tania Smith-Van Hoy and Rafe Van Hoy
Defendant:
Rubin Lublin TN, PLLC and Deutsche Bank National Trust Company on Behalf of the Certificateholders of the Morgan Stanley ABS Capital I Inc. Trust 2005-NC2, Mortgage Pass Through Certificates, Series 2005-NC-2
Cause Of Action: 28 U.S.C. § 1441
HSBC Bank USA, National Association v. Sylvester et al
as 1:2012cv09476
Plaintiff:
HSBC Bank USA, National Association
Defendant:
James V. Sylvester, Tania P. Sylvester, First Midwest Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Tania Tarver v. JP Morgan Chase Bank et al
as 2:2011cv04369
Defendant:
California Reconveyance and JP Morgan Chase Bank
Plaintiff:
Tania Tarver
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