Cases 11 - 20 of 141
Guss Investment Group, LLC v. Roby et al
as 2:2019cv14490
Plaintiff:
Guss Investment Group, LLC
Counter Claimant:
Laurie Roby
Defendant:
William L. Roby, Asset Acceptance, LLC, Unknown Spouse of William L. Roby and others
Cause Of Action: 28 U.S.C. § 1446
Deutsche Bank National Trust Company v. Rodriguez et al
as 1:2019cv24882
Defendant:
Hoover Lopez, Berta Montalvo, Julio Rodriguez and others
Plaintiff:
Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1441
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
The Bank of New York Mellon v. Newsome et al
as 4:2019cv10166
Defendant:
Eric T. Newsome, Latina L. Newsome, Beneficial Florida Inc. and others
Plaintiff:
The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1332
The Bank of New York Mellon v. Newsome et al
as 9:2019cv81284
Defendant:
Eric T. Newsome, Latina L. Newsome, Beneficial Florida Inc. and others
Plaintiff:
The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Association v. Zimmermann et al
as 9:2019cv80540
Defendant:
George P. Zimmermann, Unknown Spouse of George P. Zimmermann, Unknown Spouse of Lisa M. Zimmermann and others
Plaintiff:
PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, National Association, as Successor by Merger to Wachovia Bank, National Association v. Kochak et al
as 6:2019cv00499
Defendant:
Darrin C. Lavine, Unknown Parties in Possession #3, If living, and all Unknown Parties claiming by, through, under and against the above named Defendant(s) who are not known to be dead or alive, whether said Unkno, Unknown Parties in Possession #2, If living, and all Unknown Parties claiming by, through, under and against the above named Defendant(s) who are not known to be dead or alive, whether said Unkno and others
Plaintiff:
Wells Fargo Bank, National Association, as Successor by Merger to Wachovia Bank, National Association
Cause Of Action: 28 U.S.C. § 1441
U.S. Bank National Association v. Smith et al
as 3:2018cv01003
Defendant:
Hidden Treasures Group, Larry Dean, Sterling Ridge Owners Association, Inc. and others
Plaintiff:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1441
JPMorgan Chase Bank, N.A. v. Santiago et al
as 8:2018cv01605
Defendant:
Unknown Tenant #2, Harrison Square Association, Inc., Any and All Unknown Parties Claiming a Right or Interest in the Subject Property and others
Plaintiff:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Ditech Financial LLC v. Lenkoff et al
as 6:2018cv00231
Plaintiff:
Ditech Financial LLC
Defendant:
Julia Lenkoff , Lana Lenkoff Wilken , Unknown spouse of Julia Lenkoff and others
Cause Of Action: 28 U.S.C. § 1441
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