Cases 1 - 5 of 5
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
Salauddin v. Bank Of America, N.A.
as 9:2016cv81201
Plaintiff:
Mohammed Salauddin
Defendant:
Bank Of America, N.A.
Cause Of Action: 28 U.S.C. § 1331
Mohammed v. Wells Fargo Bank, N.A.
as 9:2015cv81375
Plaintiff:
Raphel S. Mohammed
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Well Fargo Bank, N.A. v. Mohammed et al
as 9:2015cv80327
Plaintiff:
Well Fargo Bank, N.A.
Defendant:
Raphel S. Mohammed, Bank Of America, N.A., Nautica Isles West Homeowners Association,Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Frazee, Inc. v. Reedy Creek Hospitality, LLC et al
as 6:2012cv01194
Cross Defendant:
Courtyards at Reedy Creek Condominium I Association, Inc., Shamida Lakhani, RN Reedy Creek Investment, LLC and others
3Rd Party Defendant:
Lisa Hemani and Rozini Hemani
Defendant:
Florida Builders, L.L.C., Nasreen Hemani, Cary Consulting Group, Inc. and others
Counter Defendant:
Nasirrudin Hemani, Reedy Creek Hospitality, LLC, Frazee, Inc. and others
Counter Claimant:
CRE/ADC Venture 2012-1, LLC
Cross Claimant:
Premier Bank and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
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