Cases 11 - 20 of 48
Phillips v. Davis et al
as 8:2017cv01737
Plaintiff:
Judge Thomas Phillips, III
Defendant:
Richard Davis, Comptroller of Currency, Security Exchange Commissioner and others
Cause Of Action: 28 U.S.C. § 1332
PNC BANK, NATIONAL ASSOCIATION v. Technology Way Holdings LLC et al
as 9:2017cv80526
Plaintiff:
PNC BANK, NATIONAL ASSOCIATION
Defendant:
Technology Way Holdings LLC , Projects Technologies, L.L.C. , Juan De Dios Morillo Ochoa and others
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Association v. O.H.G., Inc. et al
as 2:2017cv00083
Plaintiff:
PNC Bank, National Association
Defendant:
O.H.G., Inc., Gregory F. Dion, Sr., State of Florida Department of Revenue and others
Cause Of Action: 28 U.S.C. § 1332
Gonzalez et al v. Deutsche Bank Trust Company Americas as Trustee Residential Funding Company, LLC et al
as 1:2016cv20946
Plaintiff:
Ramon M. Gonzalez and Ladisla Batista
Defendant:
Deutsche Bank Trust Company Americas as Trustee Residential Funding Company, LLC , John Does 1 through 100, Inclusive, Soundview Home Loan Trust and others
Cause Of Action: 15 U.S.C. § 1692
Claudet v. Sheriff of Osceola County et al
as 6:2016cv00301
Plaintiff:
Clairese Claudet
Defendant:
Sheriff of Osceola County and John Doe 1-100
Cause Of Action: 28 U.S.C. § 1345
Taino Hermes as Trustee Corp., v. Bank of America, N.A. et al
as 1:2016cv20464
Plaintiff:
Taino Hermes, As Trustee Corp
Defendant:
Bank of America, N.A. and JOHN DOES, 1-10
Cause Of Action: 28 U.S.C. § 1332
Rivas v. The Bank of New York Mellon et al
as 9:2015cv81307
Plaintiff:
Armando Adames Rivas
Defendant:
The Bank of New York Mellon , Bayview Loan Servicing, LLC , Bank Of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Luckie v. Wellborn et al
as 0:2015cv61653
Plaintiff:
Lorna Luckie
Defendant:
Elizabeth R. Wellborn, GMAC Mortgage Corporation, The Bank of New York Mellon and others
Cause Of Action: 28 U.S.C. § 1331
Bank Of America, N.A. v. RAK Delray, LLC et al
as 9:2014cv81124
Plaintiff:
Bank Of America, N.A.
Defendant:
RAK Delray, LLC, RAK Delray Postal, LLC, Robert Kirland and others
Cause Of Action: 28 U.S.C. § 1332
Bello v. U.S. Bancorp
as 0:2014cv61100
Plaintiff:
Ileana L. Bello
Defendant:
U.S. Bancorp, US Bank National Association , Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
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