Cases 1 - 10 of 141
Wells Fargo Bank, N.A. v. 12757 Investment Group LLC et al
as 0:2024cv60163
Defendant:
Cliffton L. Sneed, 12757 Investment Group LLC, Clifton Sneed and others
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Balkcom v. Lee County Jail and Care Facility et al
as 2:2023cv01180
Plaintiff:
Danorris Balkcom
Defendant:
Lee County Jail and Care Facility, Lee County Clerk of Court Criminal Division and All Unknown Parties
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
U.S. Bank Trust N.A. v. Mai et al
as 6:2023cv00932
Plaintiff:
U.S. Bank Trust N.A.
Defendant:
Paul Mai, Thao Hoang, Archi Trust, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Hale v. Hart et al
as 2:2023cv00027
Plaintiff:
Daniel Wayne Hale
Defendant:
Frank L. Hart, Opal A. Hart, All Unknown Parties Who May Claim Interest in Subject Property and others
Smith v. Legal Department Supervisor et al
as 1:2023cv10562
Plaintiff:
Steven L Smith
Defendant:
Legal Department Supervisor, Civilian Mail Employee, Superintendent Responsible for Transfers at the Suffolk County Jail and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Wilmington Savings Fund Society, FSB v. 24, Jacksonville, LLC et al
as 3:2022cv00077
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY, FSB, not in its individual capacity, but solely as Owner Trustee and Paying Agent, of ALPHAFLOW TRANSITIONAL MORTGAGE TRUST 2021-WL1, successor by assignment to JAFW, and Wilmington Savings Fund Society, FSB
Defendant:
24, Jacksonville, LLC, Everardo E Matamoros, Sr., Abiel Ballesteros and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jefferson v. Tran et al
as 3:2020cv01770
Plaintiff:
Rosie Jefferson and Demetra Wysinger
Defendant:
All Unknown Parties and Kiet Tran
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Association v. Traffic Brick Networks LLC, et al
as 0:2020cv60609
Defendant:
Andrew S. Walker, Traffic Brick Networks LLC, Unknown Tenant #3 and others
Plaintiff:
PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1331
PNC Bank, National Association, a national banking association v. Traffic Brick Networks LLC, a florida Limited liability company, d/b/a Event Decor Direct et al
as 0:2020cv60605
Defendant:
Unknown Tenant #2, Swift Financial, LLC, a Delaware limited liability company, Newbridge Global Sourcing LLC, a Delaware limited liability company and others
Plaintiff:
PNC Bank, National Association, a national banking association
Cause Of Action: 12 U.S.C. § 1441
Mortgage Electronic Registration Systems, Inc. v. Fedorov et al
as 9:2020cv80150
Defendant:
The Unknown Spouse of Damon Howell, Alexandre Fedorov, Damon Howell and others
Plaintiff:
Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1331
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
