Cases 1 - 10 of 10
Williams et al v. Queen's Harbor Yacht & County Club et al
as 3:2022cv00519
Plaintiff:
Jerrod Antoine-Denard Williams, Sr. and Virginia Loretta Baker-Williams
Defendant:
Queen's Harbour Yacht & Country Club, May Management Services Inc., Ramco Protective and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Gatoff et al v. Horsman
as 1:2022cv21310
Plaintiff:
Josh Gatoff, Allen Gavartin, Scott Lieberman and others
Defendant:
Patrick Horsman
Cause Of Action: 28 U.S.C. § 1332 Diversity
Coquina Crossing Homeowners Association, Inc. v. MHC Operating Limited Partnership et al
as 3:2021cv00084
Defendant:
MHC Operating Limited Partnership, Joseph Allen Bobo, Lutz, Bobo & Telfair, P.A. and others
Plaintiff:
Coquina Crossing Homeowners Association, Inc.
Cause Of Action: 28 U.S.C. § 1332
May Bros, Inc. et al v. The Andersons, Inc.
as 5:2016cv00700
Plaintiff:
May Bros, Inc. and May & Whitaker Family Partnership, LTD.
Defendant:
The Andersons, Inc.
Cause Of Action: 28 U.S.C. § 1332
Castrillon et al v. Bank of America, N.A. et al
as 6:2015cv01532
Plaintiff:
Josefa Castrillon and Alcibiades Castrillon
Defendant:
Bank of America, N.A., U.S. Bank, N.A. , Opteum Financial Services, LLC, and others
Cause Of Action: 28 U.S.C. § 1441
Deutsche Bank National Trust Company v. Franklin
as 6:2015cv01038
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Erick Franklin, Yves R. Franklin, Any And All Unknown Parties Claiming By, Through, Under, And Against The Herein Named Individual Defendant(s) Who Are Not Known To Be Dead Or Alive, Whether Said Unknown Parties May Claim An Interest and others
Cause Of Action: 28 U.S.C. § 1441
Regions Bank v. Harris et al
as 6:2012cv00488
Plaintiff:
Regions Bank
Defendant:
Thomas D. Harris, Imelda E. Harris, Any and all unknown parties claiming by, through, under, and against the herein named individual defendant(s) who are not known to be dead or alive, whether said unknown parties may claim an interest and others
Cause Of Action: 28 U.S.C. § 1446
Financial Industry Association et al v. United States of America, et al
as 6:2011cv00825
Plaintiff:
Financial Industry Association , G&G Holdings, Inc. , Richard Goble and others
Defendant:
Securities & Exchange Commission, Securities Investor Protection Corporation, Bruce Blatman and others
Cause Of Action: 28 U.S.C. § 1346
Financial Industry Association et al v. Securities & Exchange Commission et al
as 6:2010cv00408
Plaintiff:
Financial Industry Association , G&G Holdings, Inc. , Richard Goble and others
Defendant:
Securities & Exchange Commission, Financial Industry Regulatory Authority, Inc., The Depository Trust and Clearing Corporation and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss
Roundtree et al v. Deutsche Bank Trust Company Americas et al
as 3:2009cv00515
Plaintiff:
Alphonso Roundtree, Leshawn Roundtree and Tiger Bay Estates Community HOA
Defendant:
Deutsche Bank Trust Company Americas, Liquidation Properties, Inc., Financial Asset Securities Corp. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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