Cases 11 - 20 of 67
Plaintiff v. Defendant
as 0:2021cv60295
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Axos Bank v. Chowdhury et al
as 0:2020cv62342
Defendant:
Danielle Mara Chowdhury, Unknown Tenant in Possession of the Mortgaged Property, Eqramul I. Chowdhury and others
Plaintiff:
Axos Bank
Cause Of Action: 28 U.S.C. § 1441
Boothe v. WM specialty Mortgage Specialty LLC et al
as 0:2019cv62685
Defendant:
Jane Doe, Does 1-100, JP Morgan Chase Bank and others
Plaintiff:
Samuel Boothe
Cause Of Action: 28 U.S.C. § 1331
Scopelliti v. Harris et al
as 8:2019cv01626
Plaintiff:
Ross Scopelliti
Defendant:
Daniel A. Harris and Jennifer McClean
Cause Of Action: 28 U.S.C. § 1332
Benlulu et al v. Genger
as 1:2019cv20438
Plaintiff:
Daniel Benlulu, Patrick Wallace and Luca J Schnetzler
Defendant:
Sagi Genger
Cause Of Action: 28 U.S.C. § 1332
Hernandez v. First Magnus Financial Corporation et al
as 1:2018cv20719
Plaintiff:
Daniel A. Hernandez
Defendant:
First Magnus Financial Corporation and Nationstar Mortgage, LLC
Cause Of Action: 28 U.S.C. § 1331
Bayberry Lakes Homeowners Association, Inc. et al v. Boeneman et al
as 6:2018cv00072
Plaintiff:
Bayberry Lakes Homeowners Association, Inc. , Dawn Adams , Luis Albelo and others
Defendant:
Gerald Boeneman , George Glance, III , Michael Holder and others
Cause Of Action: 28 U.S.C. § 1441
S.W. Industrial Puerto Rico, LLC v. Shelley
as 0:2016cv62400
Plaintiff:
S.W. Industrial Puerto Rico, LLC
Defendant:
Daniel W Shelley
Cause Of Action: 28 U.S.C. § 1446
United States of America v. Daniel et al
as 1:2016cv21774
Plaintiff:
United States of America
Defendant:
Julio Daniel, Marlen Daniel, OneWest Bank FSB and others
Cause Of Action: 28 U.S.C. § 1345
Florida Southeast Connection, LLC v. 0.460 Acres of Land, More or Less, in Polk County, Florida et al
as 8:2016cv00658
Plaintiff:
Florida Southeast Connection, LLC
Defendant:
0.460 Acres of Land, More or Less, in Polk County, Florida, N. D. Howard, Edith Howard and others
Cause Of Action: 15 U.S.C. § 0717
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