Cases 41 - 50 of 90
Montgomery Bank, N.A. v. Hoolihan et al
as 2:2016cv00173
Plaintiff:
Montgomery Bank, N.A.
Defendant:
Thomas P. Hoolihan, Jr., Kerrey R. Hoolihan, Riverbend Golf & Country Club, Inc. and others
Cause Of Action: 12 U.S.C. § 191
Deutsche Bank Trust Company Americas et al v. Ford et al
as 8:2015cv02919
Plaintiff:
Deutsche Bank Trust Company Americas
Defendant:
Thomas C. Ford, Elizabeth L. Schoening, Heritage Bank of Florida and others
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Cruz et al v. J & E Adventure, Inc. et al
as 1:2015cv24362
Plaintiff:
Vicente Cruz and Ursula Cruz
Defendant:
J & E Adventure, Inc., Premier Beverage Company, LLC, Consolidated Wine and Spirits, LLC and others
Cause Of Action: 28 U.S.C. § 1442
U.S. Bank National Association v. Windsor et al
as 6:2015cv01895
Plaintiff:
U.S. Bank National Association
Defendant:
Edward Lee Windsor, Viviana Windsor, All Unknown Parties Claiming Interests By, Through, Under or Against a Named Defendant to This Action, or Having or Claiming to Have Any Right, Title or Interest in the Property Herein Described and others
Cause Of Action: 28 U.S.C. § 1441
The United States of America v. Conchy Joe's Marine & Tackle, Inc. et al
as 4:2015cv10173
Plaintiff:
The United States of America
Defendant:
Conchy Joe's Marine & Tackle, Inc., Robert W Harris, Melissa E Harris and others
Cause Of Action: 28 U.S.C. § 1345
Federal National Mortgage Association v. Perez et al
as 6:2015cv00521
Plaintiff:
Federal National Mortgage Association
Defendant:
Leonardo Perez, Lisa M. Perez, Unknown Spouse of Said Defendant and others
Cause Of Action: 28 U.S.C. § 1441
Duck et al v. Lee County, Florida et al
as 2:2015cv00093
Plaintiff:
William I Duck and Monette L. Duck
Defendant:
Lee County, Florida, State of Florida, Mike Scott and others
Cause Of Action: 28 U.S.C. § 1331
Branch Banking and Trust Company v. Bay Area Gasco Inc. et al
as 8:2015cv00102
Plaintiff:
Branch Banking and Trust Company
Defendant:
Bay Area Gasco Inc. , Asem Hasan , Rema Hasan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Federal National Mortgage Association v. Perez et al
as 6:2014cv01785
Plaintiff:
Federal National Mortgage Association
Defendant:
Leonardo Perez, Unknown Spouse of Leonardo Perez, Lisa M. Perez and others
Third_party_defendant:
Suntrust Mortgage, Inc., (SMI) and Mortgage Electronic Registration Systems, Inc.
Third_party_plaintiff:
Leonardo Perez
Counter_claimant:
Leonardo Perez
Counter_defendant:
Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1441
Stonecrest Income and Opportunity Fund-I, LLC v. Morris et al
as 0:2014cv60873
Plaintiff:
Stonecrest Income and Opportunity Fund-I, LLC
Defendant:
Bevin L Morris, Kathleen Morris, Any Unknown Tenant in Possession and others
Cause Of Action: 28 U.S.C. § 1332
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