Cases 31 - 40 of 97
US Bank, National Association v. 1st Choice for Educational Tutoring, LLC. et al
as 0:2018cv60938
Plaintiff:
US Bank, National Association
Defendant:
1st Choice for Educational Tutoring, LLC. and Darryl F. Allen
Cause Of Action: 28 U.S.C. § 1332
Centennial Bank v. Bakerfield Custom Homes Corp. et al
as 8:2017cv01721
Plaintiff:
Centennial Bank
Defendant:
Bakerfield Custom Homes Corp., Walter F. Linfield, CKB Developement LLC and others
Cause Of Action: 28 U.S.C. § 1332
Lapinski et al v. Leech et al
as 6:2017cv01280
Plaintiff:
James F. Lapinski and Patricia Lapinski
Defendant:
Andrew Leech, Pamela DeCorah, Sandra C. Upchurch and others
Cause Of Action: 21 U.S.C. § 881
PNC Bank National Association v. Lincoln Land Development, LLC et al
as 8:2017cv01559
Plaintiff:
PNC Bank National Association
Defendant:
Lincoln Land Development, LLC, Julington Oaks Investment, LLC, MF Partners, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Rumreich et al
as 0:2017cv60568
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Michelle Rumreich and Vernon F. Rumreich
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
Wells Fargo v. Bonaby et al
as 1:2017cv20266
Plaintiff:
Wells Fargo
Defendant:
John F. Bonaby and Bonaby Management, Inc.
Cause Of Action: 28 U.S.C. § 1446
WELLS FARGO BANK NA v. DOUGHERTY et al
as 3:2017cv00026
Plaintiff:
WELLS FARGO BANK NA
Defendant:
JOSEPH PAUL DOUGHERTY , CARRIE SHARMAINE DOUGHERTY, CADLEROCK III LLC and others
Cause Of Action: 28 U.S.C. § 2201
Al Khalifa v. Joachim et al
as 6:2016cv02170
Plaintiff:
Shaikh Humood Abdulla Al Khalifa
Defendant:
Louis F. Joachim, Sehba Joachim and Dover International Company, Inc.
Cause Of Action: 28 U.S.C. § 1332
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
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