Cases 11 - 20 of 20
INTERNATIONAL BANK OF COMMERCE v. PANAMA CITY PROPERTIES LLC et al
as 5:2013cv00036
Plaintiff:
INTERNATIONAL BANK OF COMMERCE
Defendant:
PANAMA CITY PROPERTIES LLC, ISLAND RESERVE CONDOMINIUM ASSOCIATION INC, CAPITAL ONE BANK and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
White et al v. Bann-Cor Mortgage et al
as 6:2012cv01402
Plaintiff:
Kenneth W. White and Heidi P. White
Defendant:
Bann-Cor Mortgage, Citimortgage, Inc. , Citicorp Mortgage Securities, Inc and others
Cause Of Action: 28 U.S.C. § 1331
PNC Bank, National Association v. CAO Enterprises, LLC et al
as 2:2012cv00336
Plaintiff:
PNC Bank, National Association
Defendant:
CAO Enterprises, LLC, White Lake Commons Association, Inc. and Unknown Tenants
Cause Of Action: 28 U.S.C. § 1345
PNC BANK NATIONAL ASSOCIATION v. CONQUEST INVESTMENTS LLC et al
as 3:2012cv00275
Defendant:
CONQUEST INVESTMENTS LLC, SOUNDSIDE SHORES OWNERS ASSOCIATION INC, LESLIE P WHITE and others
Plaintiff:
PNC BANK NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332
SE PROPERTY HOLDINGS LLC v. WHITE CITY PARTNERS LLC et al
as 5:2012cv00142
Plaintiff:
SE PROPERTY HOLDINGS LLC
Defendant:
WHITE CITY PARTNERS LLC, WILLIAM J RISH JR and MICHAEL HAMMOND
Cause Of Action: 28 U.S.C. § 1332
CHARTERBANK v. LBK LLC et al
as 3:2012cv00106
Plaintiff:
CHARTERBANK
Defendant:
LBK LLC, BANCORPSOUTH BANK, PENNY TIMM and others
Cause Of Action: 12 U.S.C. § 191
Conner et al v. Woodside Amelia Lakes, LLC et al
as 3:2011cv00278
Plaintiff:
Paul E. Conner , Patricia B. Conner , David J. Martinelli and others
Defendant:
Woodside Amelia Lakes, LLC, Woodside Group, LLC, Woodside Homes North Florida Builders and others
Cause Of Action: 28 U.S.C. § 1332
JP Morgan Chase Bank v. White et al
as 5:2010cv00136
Plaintiff:
JP Morgan Chase Bank
Defendant:
Michael White, Clerk of Court of Marion County, Florida, State of Florida Department of Revenue and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Cofman et al
as 9:2008cv80491
Plaintiff:
United States of America
Defendant:
Charlotte Cofman, Edward P. Phillips, Johnathan White and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
WHITE CONSTRUCTION COMPANY INC v. LEVY COUNTY
as 1:2004cv00072
Plaintiff:
WHITE CONSTRUCTION COMPANY INC
Defendant:
LEVY COUNTY
Cause Of Action: 28 U.S.C. § 0157
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