Cases 1 - 7 of 7
United States of America v. The Estate of Thomas Fox et al
as 0:2017cv61050
Plaintiff:
United States of America
Defendant:
The Estate of Thomas Fox, Anne Marie Rudvall de Fox and Michael Fox
Cause Of Action: 31 U.S.C. § 3545
BEACH COMMUNITY BANK v. CBG REAL ESTATE, LLC
as 3:2015cv00216
Plaintiff:
BEACH COMMUNITY BANK
Defendant:
CBG REAL ESTATE LLC
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Estate of Maria Esther Carrillo et al v. metro bank of dade county 10259 et al
as 1:2011cv22668
Plaintiff:
Estate of Maria Esther Carrillo and Maria Liliana Carrillo
Defendant:
metro bank of dade county 10259 and Federal Deposit Insurance Corporation, as Receiver for Metro Bank of Dade County 10259
Cause Of Action: 12 U.S.C. § 1821
Buena Vida Estates, Inc. v. Federal Deposit Insurance Corporation, as Receiver for Riverside National Bank of Florida
as 6:2010cv01637
Plaintiff:
Buena Vida Estates, Inc.
Defendant:
Federal Deposit Insurance Corporation, as Receiver for Riverside National Bank of Florida
Cause Of Action: 12 U.S.C. § 1819
IndyMac Federal Bank, FSB v. Ortiz et al
as 0:2010cv60096
Plaintiff:
IndyMac Federal Bank, FSB
Defendant:
Edwin E. Ortiz, Maria J. Ortiz, Unknown Persons in Possession of the Subject Property and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
M B Plaza, LLC v. KeyCorp Real Estate Capital Markets, Inc.
as 8:2009cv01605
Plaintiff:
M B Plaza, LLC
Defendant:
KeyCorp Real Estate Capital Markets, Inc.
Cause Of Action: Real Estate Settlement Procedure (RESPA) Act
Bank Of New York v. Brunsman et al
as 6:2009cv01296
Plaintiff:
Bank Of New York, Bank Of New York, Bank Of New York and others
Defendant:
Richard A. Brunsman, Unknown Spouse of Richard A. Brunsman, Unknown Tenant I and others
Third Party Defendant:
CWalt, Inc., CWalt, Inc., CWalt, Inc. and others
Third Party Plaintiff:
Richard A. Brunsman
Counter Claimant:
Richard A. Brunsman
Counter Defendant:
Bank Of New York, Bank Of New York, Bank Of New York and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection 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.
