Cases 41 - 50 of 80
Najarian Holdings, LLC v. John Doe
as 1:2016cv03518
Plaintiff:
Najarian Holdings, LLC
Defendant:
John Doe
Movant:
Anne Marie Martin
Cause Of Action: 15 U.S.C. § 1692
Kadavy et al v. Gilbane Federal Company
as 4:2016cv03138
Defendant:
Gilbane Federal Company
Plaintiff:
Dan Kadavy and Anne Marie Moze-Kadavy
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
West Coast 2014-7, LLC v. Dixon et al
as 1:2016cv02100
Defendant:
City of New York Environmental Control Board, Ann Marie Dixon, James Douett and others
Plaintiff:
West Coast 2014-7, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
McZeal et al v. Deutsche Bank National Trust Company et al
as 1:2016cv00430
Defendant:
Altisource, L. J. Angelle, Anne Marie Bishara and others
Plaintiff:
Lofton Ryan Burris, Barbara Gladle, Frederic Gladle and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Sabal Trail Transmission, LLC v. 1.44 Acres of Land in Lake County Florida et al
as 5:2016cv00164
Plaintiff:
Sabal Trail Transmission, LLC
Defendant:
1.44 Acres of Land in Lake County Florida, Christopher Baumann, Ann Marie Baumann and others
Cause Of Action: 15 U.S.C. § 0717
SABAL TRAIL TRANSMISSION LLC v. .792 ACRES OF LAND IN ALACHUA COUNTY FLORIDA et al
as 1:2016cv00063
Plaintiff:
SABAL TRAIL TRANSMISSION LLC
Defendant:
.792 ACRES OF LAND IN ALACHUA COUNTY FLORIDA, WILLIAM L SMITH , UNKNOWN OWNERS IF ANY and others
Consol_defendant:
HARRY D FRANCIS , PATRICIA L FRANCIS , DAVID F HORNE and others
Cause Of Action: 15 U.S.C. § 717
United States of America v. Wilson et al
as 6:2016cv06148
Plaintiff:
United States of America
Defendant:
Ann Marie Wilson, Asset Acceptance LLC as assignee of HSBC Consumer Lending (US), . John Doe and others
Cause Of Action: 28 U.S.C. § 1345
Wells Fargo Bank, National Association v. Spray et al
as 4:2015cv00624
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Anne Marie Spray, Shawn A Spray, Matthew C Spray and others
Cause Of Action: 28 U.S.C. § 1332
Nicotra et al v. Deutsche Bank National Trust Company et al
as 9:2015cv81025
Plaintiff:
Gaetano Nicotra and Anne Marie Nicotra
Defendant:
Deutsche Bank National Trust Company and Select Portfolio Servicing, Inc.
Cause Of Action: 28 U.S.C. § 1441
MARCHI v. FEDERAL HOME LOAN MORTGAGE CORPORATION et al
as 2:2015cv03994
Plaintiff:
ANNE MARIE MARCHI
Defendant:
FEDERAL HOME LOAN MORTGAGE CORPORATION , NATIONSTAR MORTGAGE, LLC , MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and others
Cause Of Action: 28 U.S.C. § 1332
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