Cases 1 - 10 of 15
Russell v. Wells Fargo Bank, N.A.
as 1:2023cv22837
Plaintiff:
Deborah Dee Russell
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 8:2023cv00135
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Buntin v. The Government of the State of Florida
as 1:2021cv21890
Plaintiff:
Fredrick Dee Buntin
Defendant:
The Government of the State of Florida
Cause Of Action: 28 U.S.C. § 1331
Tennenbaum v. PureCycle Technologies, Inc. et al
as 6:2021cv00818
Plaintiff:
David Tennenbaum
Defendant:
Michael Otworth, Byron Roth, PureCycle Technologies, Inc. and others
Federal Trade Commission v. Noland, Jr. et al
as 5:2020mc00011
Defendant:
Success By Media LLC, Lina Noland, Scott Harris and others
Plaintiff:
Federal Trade Commission
Petitioner:
Jo Dee Baer
Kim v. Westwater Construction, Inc. et al
as 8:2020cv01475
Defendant:
Lisa M. Castellano, Stephen L. Meininger, Mark S. Miller and others
Plaintiff:
Michael Kim
Cause Of Action: 18 U.S.C. § 1962
SMITH v. GARDNER BIST BOWDEN BUSH DEE LAVIA & WRIGHT PA et al
as 4:2018cv00108
Plaintiff:
TONYA SMITH
Defendant:
GARVIN B BOWDEN and GARDNER BIST BOWDEN BUSH DEE LAVIA & WRIGHT PA
Cause Of Action: 15 U.S.C. § 1692
RE: Edmund Ross Marroso, Jr.
as 1:2016mc24606
Movant:
Edmund Ross Marosso, Jr.
Plaintiff:
Adana Investing, Inc.
Consol_counter_defendant:
Arturo Hernandez
Consol_defendant:
Ramon Hernandez-Rodriguez
Consol_plaintiff:
jay mandel, john D couriel, stephanie hauser and others
Consol_cross_claimant:
Samuel Dubbin
Defendant:
Wells Fargo Bank N.A., Wells Fargo Advisors, LLC, Benjamin Rafael and others
Cause Of Action: Motion to Quash
RE: Edmund Ross Marroso, Jr.
as 1:2016cv24606
Movant:
Edmund Ross Marosso, Jr.
Plaintiff:
Adana Investing, Inc.
Consol_counter_defendant:
Arturo Hernandez
Consol_defendant:
Ramon Hernandez-Rodriguez
Consol_plaintiff:
jay mandel, john D couriel, stephanie hauser and others
Consol_cross_claimant:
Samuel Dubbin
Defendant:
Wells Fargo Bank N.A., Wells Fargo Advisors, LLC, Benjamin Rafael and others
Cause Of Action: Motion to Quash
Stewart Title Guaranty Co. v. Dude et al
as 9:2015mc81317
Plaintiff:
Stewart Title Guaranty Co.,
Defendant:
Harald Dude and Dee Investments, LP
Cause Of Action: Registration of Foreign Judgment
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
