Other Statutory Actions Cases
Cases 1 - 10 of 72
Howard v. Bow Wow Properties I, Inc. We have downloadable decisions or orders for this case
as 4:2020cv01631
Defendant: Bow Wow Properties I, Inc. d/b/a Instacredit Automart and Bow Wow Properties Inc. doing business as Instacredit Automart
Plaintiff: Mr. Andy Howard, Jr. and Andy Howard, Jr.
Cause Of Action: 15 U.S.C. § 2301
In Re: Society Insurance Company COVID-19 Business Interruption Protection Insurance Litigation We have downloadable decisions or orders for this case
as 1:2020cv05965
In Re: Society Insurance Company COVID-19 Business Interruption Protection Insurance Litigation
Plaintiff: Gasthaus Zum Loewen Inc. d/b/a The Reveler, Ambrosia Indy LLC, Billy Goat Tavern West, LLC and others
Defendant: Society Insurance and Society Insurance, a mutual company
Cause Of Action: 28 U.S.C. § 1331
Corelogic Solutions, LLC v. Credifi Corp., et al We have downloadable decisions or orders for this case
as 8:2020cv01676
Defendant: DOES 1-10, Ely Razin, Actovia I Inc. and others
Plaintiff: Corelogic Solutions, LLC
Daisy, Inc. v. Mobile Mini Dealer, Inc. et al We have downloadable decisions or orders for this case
as 2:2020cv00017
Defendant: Mobile Mini, Inc., Mobile Mini I, Inc. and Mobile Mini Dealer, Inc.
Plaintiff: Daisy, Inc.
United States of America v. Hurab et al
as 1:2019cv01195
Defendant: Ready Pharmacy I, Inc., Mahmood Hurab and Sylvia Tellez
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3545
Dingess v. Select Portfolio Servicing, Inc. et al
as 2:2019cv03372
Defendant: Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I Inc., Trust 2004-NC7, Mortgage Pass Through Certificates, Series 2004-NC7 and Select Portfolio Servicing, Inc.
Plaintiff: Sheila M. Dingess
Dingess v. Select Portfolio Servicing, Inc. et al
as 2:2019cv03373
Defendant: Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I Inc., Trust 2004-NC7, Mortgage Pass Through Certificates, Series 2004-NC7 and Select Portfolio Servicing, Inc.
Plaintiff: Sheila M. Dingess
OLEARY et al v. HCA Healthcare, Inc. d/b/a HCA Florida et al
as 9:2019cv80644
Defendant: NORTH FLORIDA DIVISION I, INC., HCA Healthcare, Inc. d/b/a HCA Florida, Poinciana Medica Center, Inc. and others
Plaintiff: NATHAN HAVILAND, KEITH OLEARY and TIMOTHY SHAW
Cause Of Action: 28 U.S.C. § 1332
VOLANS-I, INC. v. Spektre Works, Inc. We have downloadable decisions or orders for this case
as 4:2019cv00634
Plaintiff: VOLANS-I, INC.
Defendant: Spektre Works, Inc.
NIKOLOVA v. DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR MORGAN STANLEY DEAN WITTER CAPITAL I INC, TRUST 2003-NC1 MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2003-NC1 et al
as 2:2018cv15843
Plaintiff: SLAVICA NIKOLOVA and MITKO NIKOLOVA
Defendant: DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR MORGAN STANLEY DEAN WITTER CAPITAL I INC, TRUST 2003-NC1 MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2003-NC1, OCWEN LOAN SERVICING LLC and DEUTSCHE BANK NATIONAL TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1331

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