Cases 1 - 8 of 8
WELLS FARGO BANK, ,N.A. v. Astree et al
as 9:2018cv81262
Plaintiff:
WELLS FARGO BANK,,N.A.
Defendant:
Guy B Astree and Dong Huynh Nguyen
Intervenor:
ELITE CAPITAL & DEVELOPMENT, INC.
Cause Of Action: 28 U.S.C. § 1446
Demicher v. Lyon Condominium Association, Inc. et al
as 3:2018cv01065
Plaintiff:
Charles Demicher
Defendant:
Lyon Condominium Association, Inc., DHN Attorneys PA and Don H. Nguyen
Cause Of Action: 42 U.S.C. § 1981
Bayberry Lakes Homeowners Association, Inc. et al v. Boeneman et al
as 6:2018cv00072
Plaintiff:
Bayberry Lakes Homeowners Association, Inc. , Dawn Adams , Luis Albelo and others
Defendant:
Gerald Boeneman , George Glance, III , Michael Holder and others
Cause Of Action: 28 U.S.C. § 1441
UNITED STATES OF AMERICA v. TRAN, et al.
as 3:2014cv00523
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DUNG NGOC TRAN, NGOC ANH THI TRAN, MINH DUC NGUYEN and others
Cause Of Action: 28 U.S.C. § 1345
Branch Banking and Trust Company v. Nguyen et al
as 8:2013cv02704
Plaintiff:
Branch Banking and Trust Company
Defendant:
Liem Nguyen , Hieu Nguyen , E & F Properties of Lake Wales, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
Hancock Bank v. Lexon Homes, Inc. et al
as 6:2013cv00318
Plaintiff:
Hancock Bank
Defendant:
Lexon Homes, Inc., Joseph Kantor, Moshe Ziv and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Florida Gas Transmission Company, LLC v. 2.324 Acres of Land (More or Less) Located in Orange County, Florida et al
as 6:2010cv01266
Plaintiff:
Florida Gas Transmission Company, LLC
Defendant:
2.324 Acres of Land (More or Less) Located in Orange County, Florida, Orange County, Cooper-Atha-Barr Co. and others
Cause Of Action: 15 U.S.C. § 0717
SunTrust Bank v. Nguyen et al
as 6:2010cv00944
Plaintiff:
SunTrust Bank
Defendant:
Timothy Nguyen, Noel M. Bourquin, Sandra M. Bourquin and others
Cause Of Action: 28 U.S.C. § 1332
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