Cases 1 - 10 of 10
Bank of New York Mellon v. Gutierrez et al
as 9:2024cv80500
Plaintiff:
Bank of New York Mellon
Defendant:
Maria C. Gutierrez, Danyil Holosenko, Roman Moskalenko and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
WELLS FARGO BANK, N..A. v. RICHMOND et al
as 4:2018cv00107
Defendant:
JAMES I RICHMOND, UNITED STATES OF AMERICA and CAPITAL ONE BANK USA NA
Plaintiff:
WELLS FARGO BANK NA
Cause Of Action: 28 U.S.C. § 1331
FEDERAL NATIONAL MORTGAGE ASSOCIATION INC. [FNMA] et al v. BENNETT et al
as 5:2017cv00015
Plaintiff:
FEDERAL NATIONAL MORTGAGE ASSOCIATION INC and CIT BANK NA
Defendant:
KASSIE E BENNETT, JANICE J BENNETT, YVONNE BENNETT and others
Cause Of Action: 28 U.S.C. § 2409
Branch Banking and Trust Company v. Stevens et al
as 6:2016cv01447
Plaintiff:
Branch Banking and Trust Company
Defendant:
Stevens, Melvin L. Stevens, Jr., Unknown Tenant 5 and others
Cause Of Action: 28 U.S.C. § 1345
SABAL TRAIL TRANSMISSION LLC v. REAL ESTATE et al
as 4:2016cv00100
Plaintiff:
SABAL TRAIL TRANSMISSION LLC
Defendant:
REAL ESTATE, Cleveland Lavern Spencer, RAYFIELD SPENCER and others
Cause Of Action: 15 U.S.C. § 717 Natural Gas Act
SABAL TRAIL TRANSMISSION LLC v. REAL ESTATE et al
as 4:2016cv00097
Plaintiff:
SABAL TRAIL TRANSMISSION LLC
Defendant:
REAL ESTATE and SANDRA G YARBROUGH JONES
Consol_defendant:
REAL ESTATE, CARLTON FARMS INC, TALL TIMBERS RESEARCH INC and others
Consol_counter_defendant:
RAYFIELD SPENCER and REAL ESTATE
Cause Of Action: 15 U.S.C. § 717
U.S. Bank National Association v. Windsor et al
as 6:2015cv01895
Plaintiff:
U.S. Bank National Association
Defendant:
Edward Lee Windsor, Viviana Windsor, All Unknown Parties Claiming Interests By, Through, Under or Against a Named Defendant to This Action, or Having or Claiming to Have Any Right, Title or Interest in the Property Herein Described and others
Cause Of Action: 28 U.S.C. § 1441
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
HSBC Mortgage Services, Inc. v. Ervin et al
as 1:2011cv03610
Plaintiff:
HSBC Mortgage Services, Inc.
Defendant:
Lisa Marie Ervin, Jimmie Ervin and Capital One Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 2201
IndyMac Federal Bank, F.S.B. v. Gonzalez et al
as 1:2009cv20433
Plaintiff:
IndyMac Federal Bank, F.S.B.
Defendant:
Roberto Gonzalez, Grove at Venetia Homeowners' Association, Inc., Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: U.S. Government Defendant
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