Cases 1 - 10 of 20
U.S. Bank, National Association as legal title trustee for Truman 2016 SC6 Title Trust v. Taveras et al
as 6:2023cv01493
Defendant:
Valeria Taveras, Eliezer Taveras, Valeria Rosa Taveras and others
Plaintiff:
U.S. Bank, National Association as legal title trustee for Truman 2016 SC6 Title Trust
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Civil Rights Act
United States of America v. Gonzalez et al
as 1:2023cv23074
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Ana Rosa Gonzalez and Ana Izaguirre
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
DE LA ROSA v. 3M COMPANY et al
as 3:2022cv00450
Plaintiff:
JOSE DE LA ROSA
Defendant:
3M COMPANY, 3M OCCUPATIONAL SAFETLY LLC, AEARO HOLDING LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Florida Gas Transmission Company, LLC v. 0.427 Acres of Land in Putnam County, Florida et al
as 3:2021cv00250
Defendant:
Rosa Lee Smoke, Willie Scott, 0.427 Acres of Land in Putnam County, Florida and others
Plaintiff:
Florida Gas Transmission Company, LLC
Cause Of Action: 15 U.S.C. § 0717
8172 Via Rosa Land Trust v. Deutsche Bank National Trust Company
as 3:2021cv00248
Plaintiff:
8712 Via Rosa Land Trust, by: Ziferryn Ventures, LLC, as Trustee and 8172 Via Rosa Land Trust
Defendant:
Deutsche Bank National Trust Company, as Indenture Trustee for MortgageIT Trust 2005-2 and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332
Taveras et al v. Bank of America, N.A. et al
as 6:2021cv00189
Plaintiff:
Eliezer Taveras and Valeria Rosa Taveras
Defendant:
Bank of America, N.A., Christiana Trust and Servis One, Inc doing business as BSI Financial Services
Cause Of Action: 18 U.S.C. § 1961
Taveras et al v. Bank of America, N.A. et al
as 6:2020cv00973
Plaintiff:
Eliezer Taveras and Valeria Rosa Taveras
Defendant:
Service One Inc., Bank of America, N.A., Christiana Trust and others
Cause Of Action: 28 U.S.C. § 2201
SANTA ROSA ISLAND AUTHORITY v. GANGE et al
as 3:2019cv03576
Plaintiff:
SANTA ROSA ISLAND AUTHORITY
Defendant:
Cardinal Financial Company, Limited Partnership, Robert W Gange, Any and All Unknown and others
Cause Of Action: 28 U.S.C. § 1330
MTGLQ Investors, LP. v. Morales
as 3:2017cv00122
Plaintiff:
MTGLQ Investors, LP.
Defendant:
Rosa M. Morales, Heffico, Inc., d/b/a Heffico as Trustee for Trust 12607-4512 and Amberly Park Homeowner's Association, Inc.
Cause Of Action: 28 U.S.C. § 1345
Neree v. Miami-Dade County Court
as 1:2016cv24241
Plaintiff:
Dufirstson Julio Neree
Defendant:
Rosa I. Rodriguez
Cause Of Action: 28 U.S.C. § 1331
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