Cases 1 - 10 of 10
United States Of America v. Gonzalez et al
as 1:2024cv21702
Plaintiff:
United States Of America
Defendant:
Dana Gonzalez, Armando Gonzalez, Florida Department of Revenue and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Bank of New York as Trustee for the Certificate Holders v. Restricted Filer - Johnson et al
as 1:2022cv23073
Plaintiff:
Bank of New York as Trustee for the Certificate Holders
Defendant:
Levar C. Johnson, Roy Weinfeld, PA, City of Miami and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
940 Ocean Drive LLC et al v. City of Miami Beach, Florida
as 1:2021cv23988
Plaintiff:
940 Ocean Drive LLC, The Strand on Ocean Drive Condominium Association, Inc., VMSB, LLC and others
Defendant:
City of Miami Beach, Florida and City of Miami Beach
Cause Of Action: 28 U.S.C. § 1441
Rattner v. 1809 Brickell, LP. et al
as 1:2021cv23426
Plaintiff:
Sherman Rattner
Defendant:
1809 Brickell, LP., U.S. Department of Health and Human Services, Ehdoc Stanley Axlrod Tower Charitable Corp. and others
Cause Of Action: 28 U.S.C. § 1346
Wells Fargo Bank, N.A. v. Lisboa et al
as 1:2016cv20003
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Christiano Lisboa, David Duran, Roberto Judex and others
Cause Of Action: 15 U.S.C. § 1692
Florida Gas Transmission Company, LLC v. City of Miami Beach et al
as 1:2014cv23243
Plaintiff:
Florida Gas Transmission Company, LLC
Defendant:
City of Miami Beach and Bergeron Land Development, Inc.
Cause Of Action: 28 U.S.C. § 1332
United States of America v. The Unknown Executor or Executrix of the Estate of June Dixon Appling et al.
as 1:2014cv21510
Plaintiff:
United States of America
Defendant:
The Unknown Executor or Executrix of the Estate of June Dixon Appling, The Unknown Executor or Executrix of the Estate of Minos Appling, 25th Ave. Warehouse LLC and others
Cause Of Action: 12 U.S.C. § 1441
United States of America v. McDugle et al
as 4:2012cv00658
Plaintiff:
United States of America
Defendant:
Bryan McDugle, Northeast Oklahoma Community Action Agency, Inc., City of Miami, Oklahoma and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
SunTrust Bank v. Guzman et al
as 1:2010cv20171
Plaintiff:
SunTrust Bank
Defendant:
Fausto Jesus Guzman, Laura Llaneza, M.J. Sullivan Construction, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
MCZ/CENTRUM FLAMINGO II, LLC et al v. City of Miami Beach
as 1:2008cv22419
Plaintiff:
MCZ/CENTRUM FLAMINGO II, LLC, MCZ/CENTRUM FLAMINGO II, LLC, MCZ/CENTRUM FLAMINGO III, LLC and others
Defendant:
City of Miami Beach and City of Miami Beach
Cause Of Action: Federal Question
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