Cases 1 - 9 of 9
Bank of America, N.A. et al v. Zaskey et al
as 9:2015cv81325
Plaintiff:
Bank of America, N.A.
Defendant:
Gary L. Zaskey , Lori A Zaskey , Brenda Lynn Laskey and others
Thirdparty_plaintiff:
Gary L. Zaskey and Lori A. Zaskey
Counter_defendant:
Bank Of America, N.A.
Thirdparty_defendant:
Green Tree Servicing, LLC , Harbor Land Title, L.C. and Old Republic National Title Insurance Company
Cause Of Action: 28 U.S.C. § 1441
Dania Woods Homeowners Association Inc. v. Whelan et al
as 0:2014cv62329
Plaintiff:
Dania Woods Homeowners Association Inc.
Defendant:
Darin J. Whelan, Unknown Spouse of Darin J. Whelan, Suntrust Mortgage, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Omega Villas Condominium Association, Inc. v. Brooks et al
as 0:2014cv61917
Plaintiff:
Omega Villas Condominium Association, Inc.
Defendant:
Allison Brooks, Unknown Spouse of Allison Brooks and Unknown Tenant
Cause Of Action: 28 U.S.C. § 1442
Dania Woods Homeowners Association Inc. v. Whelan et al
as 0:2014cv61447
Plaintiff:
Dania Woods Homeowners Association Inc.
Defendant:
Darin J. Whelan, Unknown Spouse of Darin J. Whelan, Suntrust Mortgage, Inc. and others
Cause Of Action: 15 U.S.C. § 1692
Marijan v. Bialon et al
as 2:2013cv00318
Plaintiff:
Kristina Marijan
Defendant:
Klaus Bialon , United States of America, Treasury Department, Internal Revenue Service and Unknown Spouse of Klaus Bialon
Cause Of Action: 28 U.S.C. § 2410 Actions affecting property which US had lien
U.S. Bank National Association v. Cavalcante et al
as 6:2012cv01342
Plaintiff:
U.S. Bank National Association
Defendant:
Jose Aparecido Cavalcante, Unknown Spouse of Jose Aparecido Cavalcante, Any And All Unknown Parties Claiming By, Through, Under, And Against The Herein Named Individual Defendant(s) Who Are Not Known To Be Dead Or Alive, Whether Said Unknown Parties May Claim An Interest and others
Cause Of Action: 28 U.S.C. § 1441
Chevy Chase Bank, F.S.B. v. Carrington et al
as 6:2009cv02132
Plaintiff:
Chevy Chase Bank, F.S.B.
Defendant:
Charles C. Carrington, Unknown Spouse of Charles C. Carrington, Susan Naumann and others
Third Party Defendant:
Flagstar Bank, F.S.B. and Flagstar Bank, F.S.B.
Third Party Plaintiff:
Charles C. Carrington and Charles C. Carrington
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
HSBC Bank USA, National Association v. Story et al
as 6:2009cv00384
Plaintiff:
HSBC Bank USA, National Association
Defendant:
Richard Story, Unknown Spouse of Richard Story if any, Any and all unknown parties claiming by, through, under, and against the herin named individual defendant(s) who are not known to be dead or alive, whether said unknown parties may claim an interest a and others
Cause Of Action: Federal Question
SunTrust Bank v. Spera et al
as 3:2008cv00780
Plaintiff:
SunTrust Bank
Defendant:
David Spera, David Spera, Unknown Spouse of David Spera and others
Cause Of Action: 15 U.S.C. § 1701 Interstate Land Sales Full Disclosure Act
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