Cases 1 - 10 of 10
FTF Lending, LLC v. Southwest Developments,Inc. et al
as 2:2019cv00013
Defendant:
Jason Meloche, Southwest Developments,Inc. and Jason A. Meloche
Plaintiff:
FTF Lending, LLC
Cause Of Action: 28 U.S.C. § 1345
Sabal Trail Transmission, LLC v. 75.178 Acres of Land et al
as 5:2016cv00243
Plaintiff:
Sabal Trail Transmission, LLC
Defendant:
75.178 Acres of Land, Southwest Florida Water Management District, The Board of Trustees of the Internal Improvement Trust Fund of the State of Florida and others
Cause Of Action: 15 U.S.C. § 0717
Sabal Trail Transmission, LLC v. 13.386 Acres of Land in Lake County Florida et al
as 5:2016cv00147
Plaintiff:
Sabal Trail Transmission, LLC
Defendant:
13.386 Acres of Land in Lake County Florida, Rex M. Smith, Kellie Laine Smith Noles and others
Cause Of Action: 15 U.S.C. § 0717
BMO Harris Bank, N.A. v. LLE Southwest Properties, LLC
as 5:2013cv00275
Plaintiff:
BMO Harris Bank, N.A.
Defendant:
LLE Southwest Properties, LLC
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Universal Studios Water Parks Florida, LLC v. Southwest Land Company, Inc. et al
as 6:2011cv00353
Plaintiff:
Universal Studios Water Parks Florida, LLC
Defendant:
Southwest Land Company, Inc. and Western Equipment Leasing Company, Inc.
Counter_claimant:
Southwest Land Company, Inc. and Western Equipment Leasing Company, Inc.
Counter_defendant:
Universal Studios Water Parks Florida, LLC
Cause Of Action: 28 U.S.C. § 1332
Federal Deposit Insurance Corporation v. Colony Corporate Centre, LLC et al
as 2:2010cv00774
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Colony Corporate Centre, LLC , Joseph E. D'Jamoos , Philbin Brothers LLC and others
Cause Of Action: 12 U.S.C. § 1821
Wall Systems, Inc. of Southwest Florida v. Federal Deposit Insurance Corporation
as 2:2010cv00250
Plaintiff:
Wall Systems, Inc. of Southwest Florida
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821
Fifth Third Bank v. North Port Gateway, LLC et al
as 2:2010cv00218
Plaintiff:
Fifth Third Bank
Defendant:
North Port Gateway, LLC, Frank Menke, Wendemen Construction, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Acciard et al v. Whitney et al
as 2:2007cv00476
Plaintiff:
Glenn Acciard, Howard Amberg, Anne America and others
Defendant:
Russell Whitney, John Kane, Whitney Education Group, Inc. and others
Petitioner:
Jonathan Lee Riches
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Cedar Hames et al v. State of Florida Department of Environmental Protection et al
as 8:2007cv00768
Plaintiff:
Cedar Hames, Cedar Hames, Nora H. Scholin and others
Defendant:
State of Florida Department of Environmental Protection, Southwest Florida Water Management District and Southwest Florida Water Management District
Cause Of Action: 28 U.S.C. § 1348 Corporation organized under Federal Law as party
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