Cases 1 - 9 of 9
Drummond v. Alsaloussi et al
as 1:2023cv21379
Plaintiff:
Christopher Drummond
Defendant:
Mohammed Alsaloussi, 775 NE 77TH TERRACE LLC, ALSALOUSSI ESTATE LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Sabal Trail Transmission, LLC v. 5.54 Acres of Land in Sumter County Florida et al
as 5:2016cv00212
Plaintiff:
Sabal Trail Transmission, LLC
Defendant:
5.54 Acres of Land in Sumter County Florida, SR 44, LC, Jerry Maddox and others
Cause Of Action: 15 U.S.C. § 0717
Centennial Bank v. Thomas A. Huff Architect, Inc. et al
as 8:2015cv02813
Plaintiff:
Centennial Bank
Defendant:
Thomas A. Huff Architect, Inc., T&T Ventures Marion, LC and C. Oliver
Cause Of Action: 28 U.S.C. § 1332
Centennial Bank v. Thomas A. Huff Architect, Inc. et al
as 2:2015cv00798
Plaintiff:
Centennial Bank
Defendant:
Thomas A. Huff Architect, Inc. , T&T Ventures Marion, LC and C. Oliver
Cause Of Action: 28 U.S.C. § 1332
Thoresen v. National Note of Utah, LC et al
as 2:2014cv00472
Plaintiff:
Kevin Thoresen
Defendant:
National Note of Utah, LC, City of Fort Myers, Board of County Commissioners of Lee County, Florida and others
Cause Of Action: 28 U.S.C. § 1441
PNC Bank v. Riverview Developers, LC et al
as 2:2012cv14267
Plaintiff:
PNC Bank
Defendant:
Riverview Developers, LC , Royal Professional Builders, Inc. and Germany Hammock Joint Venture
Cause Of Action: 28 U.S.C. § 1332
OSM-REO Traymore LLC v. City National Bank of Florida et al
as 1:2010cv22744
Plaintiff:
OSM-REO TRAYMORE LLC
Defendant:
City National Bank of Florida, CSC TRAYMORE, LLC, Wave Traymore L.L.C. and others
Cause Of Action: 12 U.S.C. § 0191
Polastry et al v. Shelby Homes At Lantana, LC et al
as 9:2008cv80058
Plaintiff:
Mariana Polastry and Carmela Messina
Defendant:
Shelby Homes At Lantana, LC, Shelby Homes, Inc., Eric A. Simon and others
Cause Of Action: 15 U.S.C. § 1701 Interstate Land Sales Full Disclosure Act
Mihalyi et al v. Shelby Homes At Lantana, LC et al
as 9:2008cv80057
Plaintiff:
Adriana Mihalyi and Carmen Polastry
Defendant:
Shelby Homes At Lantana, LC, Shelby Homes, Inc., Robert Shelley and others
Cause Of Action: 15 U.S.C. § 1701 Interstate Land Sales Full Disclosure Act
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