Cases 11 - 20 of 20
Sabal Trail Transmission, LLC v. 2.63 Acres of Land in Suwannee County Florida et al
as 3:2016cv00295
Plaintiff:
Sabal Trail Transmission, LLC
Defendant:
2.63 Acres of Land in Suwannee County Florida, The Estate of Sallie Mae Brown, Unknown Heirs and others
Cause Of Action: 15 U.S.C. § 0717
Holmes v. JP Morgan Chase Bank, N.A. et al
as 9:2016cv80159
Plaintiff:
Rosa Sutton Holmes
Defendant:
JP Morgan Chase Bank, N.A. and Banker's Trust Company
Cause Of Action: 28 U.S.C. § 1331
PNC Bank, National Association v. Henry Van Der Werff et al
as 3:2013cv01350
Plaintiff:
PNC Bank, National Association
Defendant:
Henry Van Der Werff, Neeltje Anderson, Joshua A Rosa and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Torres et al
as 8:2013cv02372
Plaintiff:
United States of America
Defendant:
Jeremias Torres, Rosa M. Torres and Bank of America, NA
Cause Of Action: 26 U.S.C. § 7401
PNC Bank, National Association v. Rosa et al
as 3:2013cv00232
Plaintiff:
PNC Bank, National Association
Defendant:
Kevin Rosa, Geralyn Foster-Rosa, Robert Johnsen and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Gearictano v. Freedom Mortgage Corporation et al
as 6:2012cv01416
Plaintiff:
Rosa A. Gearictano
Defendant:
Lehman Mortgage Trust 2008-4, Wells Fargo Bank, N.A., Mortgage Electronic Registration Systems, Inc. (MERS) and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
CHARTERBANK v. MULLINS et al
as 3:2012cv00138
Plaintiff:
CHARTERBANK
Defendant:
HAL S MULLINS, UNKNOWN SPOUSE OF HAL S MULLINS, UBS BANK USA and others
Cause Of Action: 12 U.S.C. § 191
FDIC as Receiver for AmTrust Bank v. Town Center at Doral, LLC et al
as 1:2010cv21825
Plaintiff:
FDIC as Receiver for AmTrust Bank
Defendant:
Town Center at Doral, LLC, Landmark at Doral East, LLC, Landmark at Doral South, LLC and others
Cause Of Action: 28 U.S.C. § 1441
FIRST CITIZENS BANK AND TRUST COMPANY INC v. JOHN WILLIS HOMES OF FLORIDA INC et al
as 5:2010cv00033
Plaintiff:
FIRST CITIZENS BANK AND TRUST COMPANY, INC.
Defendant:
JOHN WILLIS HOMES OF FLORIDA INC, ROLLING DUNES DEVELOPMENT LLC, JOHN P WILLIS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Moret et al v. Select Portfolio Servicing, Inc.
as 0:2008cv61996
Plaintiff:
Edwin Moret and Catalina Rosa Moret
Defendant:
Select Portfolio Servicing, Inc.
Cause Of Action: Federal Question
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