Cases 1 - 7 of 7
Brown v. Napleton West Palm Hyundai et al
as 9:2020cv80041
Plaintiff:
Devon Anthony Brown
Defendant:
Santander Bank and Napleton West Palm Hyundai
Cause Of Action: 15 U.S.C. § 1601
Brown et al v. M/I Homes of Orlando, LLC et al
as 6:2017cv00643
Plaintiff:
Matthew Brown and Samantha Fausnight Brown
Defendant:
M/I Homes of Orlando, LLC and M/I Financial, LLC
Cause Of Action: 15 U.S.C. § 1601
Bank Of America, N.A. v. Brown
as 0:2017cv60391
Plaintiff:
Bank Of America, N.A.
Defendant:
Brender Brown, Shelley R. Baker, New Destiny Incorporated and others
Cause Of Action: 28 U.S.C. § 1332
Federal Deposit Insurance Corporation as Receiver for Peninsula Bank v. Portnoy et al
as 8:2013cv01124
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Peninsula Bank
Defendant:
Simon Portnoy, Richard Solano, Robert Granicz and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Velasquez et al v. Northstar Mortgage Company et al
as 1:2010cv21110
Plaintiff:
Carlos E. Velasquez and Jill Brown Velasquez
Defendant:
Northstar Mortgage Company, Steven L. Ettenheim, Peter Pessoa and others
Cause Of Action: 15 U.S.C. § 1601
Lopretto v. KB Home Tampa LLC, et al.
as 8:2007cv01169
Third Party Plaintiff:
Melissa Lopretto
Third Party Defendant:
KB Home Tampa LLC, Countrywide Mortgage Ventures, LLC, Countrywide Mortgage Ventures, LLC and others
Cause Of Action: Real Estate Settlement Procedure (RESPA) Act
Bank of New York v. Lopretto et al
as 8:2007cv01169
Plaintiff:
Bank of New York and Bank of New York
Defendant:
Melissa Lopretto, Tierra Del Sol Homeowners Association, Inc. and Tierra Del Sol Homeowners Association, Inc.
Third Party Plaintiff:
Melissa Lopretto
Third Party Defendant:
KB Home Tampa LLC, Countrywide Mortgage Ventures, LLC, Countrywide Home Loans, Inc. and others
Cause Of Action: Real Estate Settlement Procedure (RESPA) Act
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