Cases 51 - 60 of 1,801
Claridy Walker v. USA
as 3:2023cv00950
Plaintiff:
Kimberly Michelle Claridy Walker
Defendant:
USA
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
Herz v. Rumore et al
as 1:2023cv23488
Plaintiff:
Joseph A. Herz
Defendant:
Anthony M. Rumore and Elizabeth M. Rumore
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Andre v. Ally Financial et al
as 6:2023cv01483
Plaintiff:
Luders Andre
Defendant:
Ally Financial and CFO Jefferey Brown
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Viera-Gonzalez v. City of Cocoa et al
as 6:2023cv01632
Plaintiff:
Julia V. Viera-Gonzalez
Defendant:
City of Cocoa, Brevard County Housing and Human Services and Secretary United States Dept. of Housing & Urban Development
RAMSIS ENTERPRISE LLC v. HOGLE et al
as 1:2023cv22480
Plaintiff:
RAMSIS ENTERPRISE LLC
Defendant:
TIMOTHY M HOGLE and IRINA KORNEEVA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Royal T Properties, LLC v. McGriff Insurance Services, Inc.
as 2:2023cv00337
Plaintiff:
Royal T Properties, LLC
Defendant:
McGriff Insurance Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Gaviria v. New Penn Financial, LLC
as 0:2023cv60879
Plaintiff:
Gloria M. Gaviria
Defendant:
NEWREZ LLC d/b/a SHELLPOINT MORTGAGE SERVICES and New Penn Financial, LLC doing business as Shellpoint Mortgage Servicing other Newrez LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Warnock et al v. Mortgage Research Center L.L.C., et al
as 8:2023cv00914
Plaintiff:
Stephen Warnock and Hilary Warnock
Defendant:
Mortgage Research Center L.L.C. doing business as Veterans United Home Loans and Nationstar Mortgage LLC doing business as Mr. Cooper
Perland Title & Escrow Services Corp. v. Autonomy Investment Puerto Rico, LLC et al
as 1:2023cv21445
Plaintiff:
Perland Title & Escrow Services Corp.
Defendant:
Autonomy Investment Puerto Rico, LLC and Ulla Holding, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Ware-Martin v. Grover-Bryant et al
as 8:2023cv01229
Plaintiff:
Christel Ware-Martin
Defendant:
Shirley Grover-Bryant, Al L. Washington, Sr., Scott Tyler and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
