Cases filed in Florida
Cases 1 - 10 of 30
UNITED STATES OF AMERICA v. SIGMUND ET AL
as 3:2019cv04831
Defendant: PGS Investments I, LLC, Dina Sigmund, Paul G. Silivos Trust and others
Plaintiff: United States of America
Cause Of Action: IRS: Petition to Enforce IRS Summons
Hartog v. American Express Company et al
as 9:2019cv80875
Defendant: American Express National Bank, American Express Centurion Bank, American Express Bank, FSB and others
Plaintiff: Ross Hartog
Cause Of Action: Diversity-Notice of Removal
Hartog v. American Express Company et al
as 9:2019cv80852
Defendant: American Express National Bank f/k/a American Express Centurion Bank and successor-by-merger to American Express Bank, FSB, American Express Travel Related Services Company, Inc., American Express Company
Plaintiff: Ross Hartog
Cause Of Action: Diversity-Notice of Removal
Perlman v. American Express Centurion Bank et al
as 0:2019cv61385
Defendant: American Express Travel Related Services Co., Inc., American Express Company, American Express Bank, FSB and others
Plaintiff: Jonathan E. Perlman
Cause Of Action: Receiver of Property in Different Districts
Perlman v. American Express Centurion Bank et al
as 0:2019cv61386
Defendant: American Express Travel Related Services Co., Inc., American Express Company, American Express Bank, FSB and others
Plaintiff: Jonathan E. Perlman, Esq., Jonathan E. Perlman
Cause Of Action: Receiver of Property in Different Districts
Plaintiff v. Defendant
as 6:2019cv00018
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant and others
Cause Of Action: Notice of Removal - Fair Credit Reporti
Mohammad et al v. AMERICAN EXPRESS BANK, FSB
as 1:2018cv23328
Plaintiff: Feryal Mohammad, Wajdan Mohammad
Defendant: AMERICAN EXPRESS BANK, FSB
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 1:2017cv24345
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant and others
Cause Of Action: Petition for Removal - Fair Credit Reporti
Plaintiff v. Defendant
as 1:2017cv23591
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Fair Debt Collection Act
Bank of America, N.A. v. Cornell et al
as 9:2017cv80697
Plaintiff: BANK OF AMERICA, N.A.
Defendant: David Cornell, Debra Cornell, Boca Pointe Community Association, Inc. and others
Counter_claimant: David Cornell, Debra Cornell
Counter_defendant: BANK OF AMERICA, N.A.
Cause Of Action: Notice of Removal

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.


Why Is My Information Online?