Cases 11 - 20 of 57
Ditech Financial LLC v. Lenkoff et al
as 6:2018cv00231
Plaintiff:
Ditech Financial LLC
Defendant:
Julia Lenkoff , Lana Lenkoff Wilken , Unknown spouse of Julia Lenkoff and others
Cause Of Action: 28 U.S.C. § 1441
Suntrust Bank, N.A. v. Esposita et al
as 6:2017cv01891
Plaintiff:
Suntrust Bank, N.A.
Defendant:
Deano S. Esposita, Amy C. Esposita, 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
International Creditor Solutions, LLC. et al v. Mark I. Grumet Revocable Trust dated May 9, 2007 et al
as 0:2017cv61363
Plaintiff:
International Creditor Solutions, LLC. and Jeremy Carter
Defendant:
Mark I. Grumet Revocable Trust dated May 9, 2007, Mark Grumet, Meridian Trust LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
U.S. Bank National Association et al v. Olarte-Lavine et al
as 6:2017cv01014
Plaintiff:
U.S. Bank National Association
Defendant:
Lina Olarte-Lavine, Titans Group of Seminole County, Florida, Darrin C. Lavine and others
Cause Of Action: 28 U.S.C. § 1441
SunTrust Bank v. Espisota et al
as 6:2016cv02116
Plaintiff:
SunTrust Bank
Defendant:
Amy C. Espisota, Deano S. Espisota, Any and All Unknown Parties Claiming 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 as Sp and others
Cause Of Action: 28 U.S.C. § 1441
Marin v. The Bank of New York Inc
as 2:2016cv00603
Defendant:
The Bank of New York Inc and Any and all unknown parties claiming by, through under and against the herein named trust; whether said unknown parties may claim an interest as heirs, devisees, grantees, or other claimants
Plaintiff:
Carmen P. Marin
Cause Of Action: 28 U.S.C. § 1441
The Bank of New York Mellon v. Williams et al
as 6:2016cv00979
Plaintiff:
The Bank of New York Mellon
Defendant:
Donald F. Williams, Patricia Williams , Angela Starr Kolacki and others
Cause Of Action: 28 U.S.C. § 1441
Bank of America, National Association v. Clough et al
as 6:2016cv00909
Plaintiff:
Bank of America, National Association
Defendant:
Bonnie Clough, Robin Butler, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Carrington Mortgage Services, LLC v. Echeverria et al
as 6:2016cv00227
Plaintiff:
Carrington Mortgage Services, LLC
Defendant:
Abdiel Echeverria, Isabel Santamaria, 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
Third_party_plaintiff:
Abdiel Echeverria and Isabel Santamaria
Third_party_defendant:
Bank of America, N.A.
Counter_claimant:
Abdiel Echeverria and Isabel Santamaria
Counter_defendant:
Carrington Mortgage Services, LLC
Cause Of Action: 28 U.S.C. § 1441
Wells Fargo Bank, N.A. v. Lisboa et al
as 1:2016cv20003
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Christiano Lisboa, David Duran, Roberto Judex and others
Cause Of Action: 15 U.S.C. § 1692
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