Cases 31 - 40 of 104
Marvin Smith, III, et al v. HSBC Bank USA, N.A., et al
as 17-13622
Plaintiff - Appellant:
MARVIN B. SMITH, III and SHARON H. SMITH
Defendant - Appellee:
HSBC BANK USA, N.A., WELLS FARGO BANK N.A., S. ANDREW SHUPING, JR. and others
Lapinski et al v. Leech et al
as 6:2017cv01280
Plaintiff:
James F. Lapinski and Patricia Lapinski
Defendant:
Andrew Leech, Pamela DeCorah, Sandra C. Upchurch and others
Cause Of Action: 21 U.S.C. § 881
Velazquez v. Raznoff et al
as 6:2017cv00241
Plaintiff:
Andrew Michael Velazquez
Defendant:
John Raznoff, Yvette Rodriguez Brown, Maritza Delvalle and others
Cause Of Action: 18 U.S.C. § 1345
FEDERAL NATIONAL MORTGAGE ASSOCIATION INC. [FNMA] et al v. BENNETT et al
as 5:2017cv00015
Plaintiff:
FEDERAL NATIONAL MORTGAGE ASSOCIATION INC and CIT BANK NA
Defendant:
KASSIE E BENNETT, JANICE J BENNETT, YVONNE BENNETT and others
Cause Of Action: 28 U.S.C. § 2409
SABAL TRAIL TRANSMISSION LLC v. REAL ESTATE et al
as 4:2016cv00097
Plaintiff:
SABAL TRAIL TRANSMISSION LLC
Defendant:
REAL ESTATE and SANDRA G YARBROUGH JONES
Consol_defendant:
REAL ESTATE, CARLTON FARMS INC, TALL TIMBERS RESEARCH INC and others
Consol_counter_defendant:
RAYFIELD SPENCER and REAL ESTATE
Cause Of Action: 15 U.S.C. § 717
SABAL TRAIL TRANSMISSION LLC v. REAL ESTATE et al
as 4:2016cv00113
Plaintiff:
SABAL TRAIL TRANSMISSION LLC
Defendant:
REAL ESTATE, JAMES EDWIN BELL, II, ROBERT ADAMS BELL and others
Cause Of Action: 15 U.S.C. § 717 Natural Gas Act
Marvin Smith, III, et al v. HSBC Bank USA, National Associ, et al
as 16-11045
Plaintiff - Appellant:
MARVIN B. SMITH, III and SHARON H. SMITH
Defendant - Appellee:
HSBC BANK USA, NATIONAL ASSOCIATION, WELLS FARGO BANK NATIONAL ASSOCIATION, S. ANDREW SHUPING, JR. and others
Royal Oaks Resort & Golf Club, LLC v. Royal Oak Golf Club, Inc. et al
as 6:2015cv02013
Plaintiff:
Royal Oaks Resort & Golf Club, LLC
Defendant:
Royal Oak Golf Club, Inc., Gary Byrne, Carla Goegan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Section 23 Property Owner's v. Robinson, et al
as 2:2015cv00371
Defendant:
Jane B. Robinson, Albert M. Robinson, Anita Robinson and others
Plaintiff:
Section 23 Property Owner's Association, Inc.
Counter_claimant:
Albert M. Robinson
Counter_defendant:
Section 23 Property Owner's Association, Inc.
Cause Of Action: 28 U.S.C. § 1446
Smith et al v. HSBC Bank USA, National Association et al
as 2:2015cv00070
Plaintiff:
Marvin B. Smith, III and Sharon H. Smith
Defendant:
HSBC Bank USA, National Association , Wells Fargo Bank, National Association , S. Andrew Shuping, Jr and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Contract Dispute
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