Cases 1 - 10 of 46
FORD et al v. CAM XI TRUST
as 4:2023cv01009
Counter Defendant:
THOMAS ALLEN FORD and ELISE ZINDORF FORD
Counter Claimant:
CAM XI TRUST
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Hicks v. Cams Management Oakdale Green HOA et al
as 3:2023cv00662
Plaintiff:
Eugene D Hicks
Defendant:
Cams Management Oakdale Green HOA, Douglas French, Georgia Young and others
6301 Collins Ave 1008 LLC v. Ocean Bank of Florida, Inc et al
as 1:2022cv21565
Plaintiff:
6301 Collins Avenue 1008 LLC and 6301 Collins Ave 1008 LLC
Defendant:
Ocean Bank of Florida, Inc, Mikon Financial Services, Inc, Harvey Ruvin and others
Cause Of Action: 42 U.S.C. § 9607 Real Property Tort to Land
United States of America v. Peter Cam et al
as 1:2022cv20885
Defendant:
Doron Kramer, Peter Cam, Tax Collector for Miami-Dade County, Florida, TLGFY, LLC and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
CAM Venture I REO, LLC v. Jose A. Morales et al
as 2:2021cv03762
Defendant:
Jose A. Morales, DOES 1 through 5, inclusive and Wendy J. Morales
Plaintiff:
CAM Venture I REO, LLC
Cause Of Action: 28 U.S.C. § 1444
CAM Venture I REO, LLC v. Johnny Moya et al
as 5:2020cv02561
Defendant:
Guillermo S. Acosta, DOES 1-10, inclusive and Johnny Moya
Plaintiff:
CAM Venture I REO, LLC
Portillo et al v. CAM XV TRUST et al
as 5:2020cv00932
Defendant:
BSI Fianancial Services, Inc., CAM XV TRUST, Travis Gray and others
Plaintiff:
Maria Castro Portillo, Julio Cesar Portillo and Julio Cesar Portillo, Jr.
Counter Plaintiff:
BSI Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Cam One Properties, LP v. Marcial Escobedo et al
as 2:2019cv05271
Plaintiff:
Cam One Properties, LP
Defendant:
Marcial Escobedo, Vilma Escobedo and Does 1 to 10
HMC Assets, LLC v. Estate of Maria Bernarda Muoz-Salichs et al.
as 3:2018cv01626
Defendant:
ESTATE OF MARIA BERNARDINA MUOZ SALICHS, a/k/a Maber Muoz de Rentas a/k/a Maber Muoz Salichs composed of heirs whose names are unknown designated as John and Jane Doe., Centro de Recaudaciones de Ingresos Municipales, UNITES STATES OF AMERICA and others
Plaintiff:
HMC ASSETS, LLC SOLELY IN ITS CAPACITY AS SEPARATE TRUSTEE OF CAM XIX TRUST and HMC Assets, LLC
Cause Of Action: 28 U.S.C. § 1332
HMC Assets LLC v. Estate of Cleofe Santiago-Rodriguez et al
as 3:2018cv01619
Plaintiff:
HMC ASSETS LLC, SOLELY IN ITS CAPACITY AS SEPARATE TRUSTEE OF CAM XIX TRUST and HMC Assets LLC
Defendant:
Puerto Rico Treasury Department, Estate of Nelida Soto Forgas a/k/a Nelida Soto Fargas a/k/a Nelida Mara Soto Forgas, composed of heirs whose names are unknown designated as John and Jane Doe, UNITED STATES OF AMERICA and others
Cause Of Action: 28 U.S.C. § 1332
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