Cases 1 - 10 of 124
Bank of America, N.A. v. Sorrento Holdings 33, LLC, as Trustee of the Lake County Land Trust #12-19-27-190000 FO2100 et al
as 5:2024cv00017
Plaintiff:
Bank of America, N.A.
Defendant:
Sorrento Holdings 33, LLC, as Trustee of the Lake County Land Trust 190000 FO2100, Sandra Holder, Eagle Dunes Homeowners Association, Inc. and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
U.S. Bank, National Association as legal title trustee for Truman 2016 SC6 Title Trust v. Taveras et al
as 6:2023cv01493
Defendant:
Valeria Taveras, Eliezer Taveras, Valeria Rosa Taveras and others
Plaintiff:
U.S. Bank, National Association as legal title trustee for Truman 2016 SC6 Title Trust
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Civil Rights Act
Land Trust Service Corporation et al v. Mortgage Electronic Registration System Inc et al
as 0:2021cv61565
Plaintiff:
Land Trust Service Corporation and Julio Chang
Defendant:
Mortgage Electronic Registration System Inc, Bank of America, N.A. and Veripro Solutions Inc
Cause Of Action: 28 U.S.C. § 1332
Florida Gas Transmission Company, LLC v. 0.334 Acres of Land in Columbia County, Florida et al
as 3:2021cv00278
Defendant:
0.334 Acres of Land in Columbia County, Florida, Bank Of America NA, P.S. Cummins and others
Plaintiff:
Florida Gas Transmission Company, LLC
Cause Of Action: 15 U.S.C. § 0717
Taveras et al v. Bank of America, N.A. et al
as 6:2021cv00189
Plaintiff:
Eliezer Taveras and Valeria Rosa Taveras
Defendant:
Bank of America, N.A., Christiana Trust and Servis One, Inc doing business as BSI Financial Services
Cause Of Action: 18 U.S.C. § 1961
Taveras et al v. Bank of America, N.A. et al
as 6:2020cv00973
Plaintiff:
Eliezer Taveras and Valeria Rosa Taveras
Defendant:
Service One Inc., Bank of America, N.A., Christiana Trust and others
Cause Of Action: 28 U.S.C. § 2201
Taveras v. Bank of America, N.A. et al
as 6:2019cv01469
Defendant:
Christiana Trust, Servis One Inc., Bank of America, N.A. and others
Plaintiff:
Eliezer Taveras
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Gies et al
as 0:2019cv60772
Defendant:
Theodor Gunter Gies, Kathleen Gies, Guenter Gies and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Bank of America, N.A. v. Shuttleworth et al
as 6:2019cv00054
Defendant:
Mark Shuttleworth, Jaime Gamboa, Mainstreet Community Bank of Florida, a Florida Corporation and others
Plaintiff:
Bank of America N.A. and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Dixon et al v. Green Tree Servicing,LLC
as 9:2019cv80022
Plaintiff:
Blanche L Dixon and Jr. Roy J. Dixon
Defendant:
Green Tree Servicing,LLC, Ditech Financial LLC, Bank Of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1331
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