Cases filed in Florida
Cases 21 - 30 of 140
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Insight Securities, Inc. et al v. Deutsche Bank Trust Company Americas We have downloadable decisions or orders for this case
as 1:2020cv23864
Defendant: Deutsche Bank Trust Company Americas
Plaintiff: Intelligenics, Inc. and Insight Securities, Inc.
Cause Of Action: 28 U.S.C. § 1332
HAULSEE et al v. DEUTSCHE BANK TRUST COMPANY AMERICAS
as 3:2020cv05820
Plaintiff: Michael Haulsee and Marcia Haulsee
Defendant: Deutsche Bank Trust Company Americas
Cause Of Action: 28 U.S.C. § 1444
American Contractors Indemnity Company v. Regis Southern, Inc. et al We have downloadable decisions or orders for this case
as 6:2020cv01691
Defendant: Ranjit K. Chetram, Ramasar Bhagu, Regis Southern, Inc. and others
Plaintiff: American Contractors Indemnity Company
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2020cv00490
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
FULL COMPLIANCE, LLC et al v. AMERANT BANK, N.A. et al We have downloadable decisions or orders for this case
as 1:2020cv22339
Defendant: Celtic Bank Corp., WELLS FARGO BANK, N.A., INTERAMERICAN BANK, A FSB and others
Plaintiff: FULL COMPLIANCE, LLC and ZAMORA & HERNANDEZ, PLLC
Consolidated Plaintiff: Angela Williams
Cause Of Action: 28 U.S.C. § 1332
Gillis v. Wells Fargo Bank, N.A We have downloadable decisions or orders for this case
as 2:2020cv00144
Defendant: Albertelli Law, John Kealy, David Allen Miller and others
Plaintiff: Ronald Gillis
Deutsche Bank Trust Company v. Gillis We have downloadable decisions or orders for this case
as 2:2020cv00072
Defendant: Ronald P. Gillis
Plaintiff: Deutsche Bank Trust Company Americas
Cause Of Action: 28 U.S.C. § 1441
Village Bank & Trust Company, N.A. v. Blue Wave Dental Group, PLLC et al
as 8:2019cv02763
Defendant: Frank J. Sierra, DMD, P.A., Earnest H. McDowell, Blue Wave Dental Group, PLLC and others
Plaintiff: Village Bank & Trust Company, N.A.
Not Yet Classified: Larry Hyman
Cause Of Action: 12 U.S.C. § 191
Deutsche Bank Trust Company Americas v. Gillis et al We have downloadable decisions or orders for this case
as 2:2019cv00642
Plaintiff: Deutsche Bank Trust Company Americas and Ronald P. Gillis
Defendant: The Unknown Spouse of Ronald P. Gillis, Tenant 2, Tenant 3 and others
Cause Of Action: 42 U.S.C. § 1981
Plaintiff v. Defendant
as 8:2019cv01404
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant

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