Cases 71 - 80 of 102
Deutsche Bank National Trust Company v. Porcelli et al
as 8:2014cv02279
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Peter Porcelli, Unknown Tenant #1, Unknown Tentant #2 and others
Cause Of Action: 28 U.S.C. § 1345
HANCOCK BANK v. TRIAD COLLECTIONS LLC et al
as 4:2013cv00683
Plaintiff:
HANCOCK BANK
Defendant:
TRIAD COLLECTIONS LLC, BENCHMARK WEST APARTMENTS LLC, DAVID A BARRETT and others
Cause Of Action: 28 U.S.C. § 1332
HIA Investments, LLC v. Deleon et al
as 1:2013cv23788
Plaintiff:
HIA Investments, LLC
Defendant:
Lorenza De Leon, Unknown Spouse of Lorenza De Leon, Marciano Deleon and others
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Seaside Homes, Inc. et al
as 3:2013cv00751
Plaintiff:
Branch Banking and Trust Company
Defendant:
Seaside Homes, Inc., Charles L. Strasser, Joe M. Wooden and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
OneWest Bank, FSB v. Acosta-Frior et al
as 1:2013cv22280
Plaintiff:
OneWest Bank, FSB
Defendant:
Carmen Acosta-Frior, Unknown Spouse of Carmen Acosta Frior, If Living Including Any Unknown Spouse of Said Defendant(s), if Remarried, and if Deceased the Respective Unknown Heirs, Devisees, Grantees, Assignees, Creditors, Leinors, and Trustees, and all other and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
OneWest Bank, FSB v. Pagan et al
as 9:2013cv80638
Plaintiff:
OneWest Bank, FSB
Defendant:
Elarba Pagan, Federal Deposit Insurance Corporation , Murano of Delray Beach Condo Association, Inc and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
CHARTERBANK v. COOK et al
as 3:2013cv00346
Plaintiff:
CHARTERBANK
Defendant:
ELMER L COOK, II, MICHELLE S COOK, MAC'S SHEET METAL WORKS INC and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Pacific National Bank v. Oleabhiele et al
as 1:2013cv21699
Plaintiff:
Pacific National Bank
Defendant:
Edward Oleabhiele, Unknown Spouse of Edward Oleabhiele, Trinity Electric Sales & Services Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Regions Bank v. American Leisure Resorts, Inc. et al
as 1:2013cv20638
Plaintiff:
Regions Bank
Defendant:
American Leisure Resorts, Inc., Lawrence A. Gordich, North Realty, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Deutsche Bank National Trust Company v. Foxx et al
as 8:2013cv00115
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
George J. Foxx, Unknown Spouse of George J. Foxx, Unknown Tenant #1 and others
Counter_claimant:
George J. Foxx
Third_party_defendant:
Ocwen Loan Servicing, LLC
Counter_defendant:
Deutsche Bank National Trust Company
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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