Cases 1 - 10 of 543
Truist Bank v. White et al
as 2:2024cv00058
Plaintiff:
Truist Bank, successor by merger to SunTrust Bank
Defendant:
Christene White, Karen White, Jay Boyd White, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. Taber et al
as 1:2024cv20967
Plaintiff:
United States of America
Defendant:
Evan Taber, Sheva Narkes, Hawks Landing Property Owners' Association, Inc. and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Anderson v. Suntrust/Truist Mortgage
as 1:2023cv04701
Plaintiff:
Ciara Anderson
Defendant:
Suntrust/Truist Mortgage
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Anderson v. Invitation Homes et al
as 1:2023cv04010
Plaintiff:
Ciara Anderson
Defendant:
Invitation Homes, IH3 Property Georgia, LP, Suntrust/Truist Mortgage and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Shirley Anderson v. City of Daytona Beach Municipal, et al
as 23-11259
Plaintiff / Appellant:
SHIRLEY BAKER ANDERSON
Defendant / Appellee:
CITY OF DAYTONA BEACH MUNICIPAL, RYAN BELL, SUNTRUST MORTGAGE OF VIRGINIA and others
Anderson v. The City of Daytona Beach Municipal et al
as 6:2022cv01417
Plaintiff:
Shirley Baker Anderson and Shirley Baker
Defendant:
Suntrust Mortgage of Virginia, The City of Daytona Beach Municipal, Rayan Bell President, Midland Funding LLC/Midland Credit Management (MCM) doing business as CSM22019 RPL3 Trust and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
JSL Real Estate Group, LLC v. Orange Coast Title Company of Southern California et al
as 2:2022cv01656
Plaintiff:
JSL Real Estate Group, LLC
Defendant:
Orange Coast Title Company of Southern California, Inc., Real Advantage Title Insurance Company, Novad Management Consulting, LLC and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal - Breach of Contract
Deutsche Bank NationalComapany, As Trustee For Morgan Chase Stanley ABS Capital I Inc. Trust 2006-NC3 v. Smith et al
as 0:2022cv60510
Defendant:
Steve Smith, Steve Horrace Smith, Althea K. Smith and others
Plaintiff:
Deutsche Bank NationalComapany, As Trustee For Morgan Chase Stanley ABS Capital I Inc. Trust 2006-NC3
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Uden v. Specialized Loan Servicing, LLC et al
as 1:2022cv00214
Defendant:
Truist Bank, Inc., Specialized Loan Servicing, LLC, FV-1, Inc. and others
Plaintiff:
Dale Uden
Cause Of Action: 28 U.S.C. § 1444
Brown et al v. Frazier et al
as 1:2021cv01000
Plaintiff:
Clint McLean and Chevera Brown
Defendant:
Robert Oliveri, David Williamson, Thomas Hodge and others
Cause Of Action: 15 U.S.C. § 1692
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