Cases filed in Florida
Plaintiff v. Defendant
as 9:2020cv80409
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Fair Debt Collection Act
Edwards Knecht v. Daversa et al
as 9:2013cv81139
Defendant: Counselor's Title, David Tassell, Southeast Guarantee & Title and others
Plaintiff: Janice Edwards Knecht
Cause Of Action: Petition for Removal- Civil Rights Act
Bank of America, N.A. v. Rodriguez, et al.
as 0:2013cv60612
Defendant: Beach Club Two of Hallandale Condominium Association, Inc., United States of America , Yeu Chang Casson and others
Plaintiff: Bank Of America, N.A.
Cause Of Action: Notice of Removal
Frankowiak v. GINN Development Company, LLC, et al
as 3:2012cv00896
Defendant: Lubert-Adler Partners, L.P. , First Third Bank (Michigan) , SunTrust Mortgage, Inc. and others
Plaintiff: Robert C. Frankowiak , Stephen Ehman , Luis De Cespedes and others
Cause Of Action: Racketeering (RICO) Act
Frankowiak v. GINN Development Company, LLC, et al
as 2:2012cv00295
Defendant: Lubert-Adler Partners, L.P. , First Third Bank (Michigan) , SunTrust Mortgage, Inc. and others
Plaintiff: Robert C. Frankowiak , Stephen Ehman , Luis De Cespedes and others
Cause Of Action: Racketeering (RICO) Act
Presidential Financial Corporation of Florida v. International World Import & Export, Inc. et al
as 1:2007cv20130
Plaintiff: Presidential Financial Corporation of Florida
Defendant: International World Import & Export, Inc. et al
Garnishee: Banco Popular Espanol, S.A., Bank of America, N.A.
Cause Of Action: Registration of Foreign Judgment

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