Cases 1 - 10 of 14
Mayflower Transport, LLC v. Frey
as 6:2019cv01993
Defendant:
William Frey
Plaintiff:
Mayflower Transport, LLC
Cause Of Action: 28 U.S.C. § 1332
Salter v. OCWEN LOAN SERVICING LLC
as 0:2019cv60304
Plaintiff:
William Salter
Defendant:
OCWEN LOAN SERVICING LLC
Cause Of Action: 28 U.S.C. § 1441
Williams v. Caliber Home Loans Inc.
as 1:2017cv22088
Plaintiff:
Nedean Williams
Defendant:
Caliber Home Loans Inc.
Cause Of Action: 12 U.S.C. § 1441
Edwards et al v. Deloitte & Touche LLP
as 1:2016cv21221
Defendant:
Deloitte & Touche LLP
Plaintiff:
Anthony R Edwards , Gator Capital Management, LLC , Perini Capital LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Williams et al v. Fifth Third Bank
as 0:2015cv61560
Defendant:
Fifth Third Bank
Plaintiff:
Ellen B. Williams and Daniel W. Williams
Cause Of Action: 28 U.S.C. § 1331
USAA Investment Management Company, Inc. v. Lambert et al
as 3:2014cv01123
Plaintiff:
USAA Investment Management Company, Inc.
Defendant:
Walter Douglas Lambert, Jr. , Leslie Joan Lambert Eberling , John Williams Lambert and others
Cross_claimant:
John Williams Lambert , Leslie Joan Lambert Eberling , Walter Douglas Lambert, Jr. and others
Cross_defendant:
Lisa Ann Lambert
Cause Of Action: 28 U.S.C. § 1335
Rogachesky v. Midland Funding, LLC et al
as 8:2014cv01857
Plaintiff:
William Rogachesky
Defendant:
Midland Funding, LLC and Midland Credit Management, Inc.
Cause Of Action: 28 U.S.C. § 1441
Gerst et al v. HSBC Bank USA, N.A.
as 2:2014cv00201
Plaintiff:
Aaron Gerst , Dwayne Jayroe , Renita Lynn Ransom and others
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: Real Estate Settlement Procedure (RESPA) Act
Kirby v. Wells Fargo Bank, N.A. et al
as 9:2014cv80475
Plaintiff:
Wendra Kirby , Bismark Boakye , Robert E Schack, Jr. and others
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1330
FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER FOR WAKULLA BANK v WALTER C DODSON JR
as 4:2013cv00416
Plaintiff:
FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER FOR WAKULLA BANK
Defendant:
WALTER C DODSON, JR., SCOTT W GABY, WILLIAM F VERSIGA and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
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