Cases 1 - 8 of 8
Travelers Property and Casualty Company of America v. Villatoro et al
as 8:2020cv01159
Defendant:
Ivir M. Guevara Villatoro, Irvir M. Guevara Villatoro and M G Master Cleaning
Plaintiff:
Travelers Property Casualty Company of America
Cause Of Action: 28 U.S.C. § 1332
Sigman et al v. CSX Corporation et al
as 3:2015cv13328
Plaintiff:
Brandy Sigman , Deborah Abbott , Harley Cheyenna Abbott and others
Defendant:
CSX Corporation and CSX Transportation, Inc.
Cause Of Action: 28 U.S.C. § 1332
Goldman Sachs Bank U S A v. Moreno et al
as 6:2015cv02018
Plaintiff:
Goldman Sachs Bank U S A
Defendant:
Michel B Moreno, Tiffany C Moreno, M B M 2011 D O H Grantor Retained Annuity Trust and others
Counter_claimant:
Moreno Properties Two L L C and Nicholson Estates L L C
Counter_defendant:
Goldman Sachs Bank U S A
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. Williams
as 2:2013cv05334
Defendant:
Clara F. Williams
Counter_defendant:
Let's Make a Deal M G & S, LLC and United States of America
Plaintiff:
United States of America
Counter_claimant:
Clara F. Williams
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Gordon et al v. Federal Nation Mortgage Association
as 2:2011cv00624
Plaintiff:
Brent Gordon , M. G. , S. G. and others
Defendant:
Federal Nation Mortgage Association
Cause Of Action: 28 U.S.C. § 1331
Sharlands Terrace, LLC v. 1930 Wright Street LLC et al
as 3:2011cv02503
Plaintiff:
Sharlands Terrace, LLC
Defendant:
Barabara F. Novogradac, Thomas J. Finnegan, Victoria L. Johnson Revocable Trust and others
Cause Of Action: 42 U.S.C. § 405
CGI Finance, Inc. v. Knotty Girl MV
as 2:2011cv00675
Plaintiff:
CGI Finance, Inc.
Defendant:
Knotty Girl MV
Intervenor:
M. G. Mayer Yacht Services, Inc.
Cause Of Action: 46 U.S.C. § 31321
Florida Community Bank v. BRI LLC et al
as 0:2010cv61828
Defendant:
BRI LLC , Paul Gajeski, Leonard Mercer, Jr. and others
Plaintiff:
Florida Community Bank
Cause Of Action: 12 U.S.C. § 0191
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