Cases 1 - 10 of 11
Jynne Ross v. Beauty Supply Institute, LLC et al
as 2:2021cv00024
Plaintiff:
Jynne Ross
Defendant:
Does 1 through 40, inclusive, Beauty Supply Institute, LLC and devin Robinson
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation As Receiver For AmTrust Bank v. Group One Mortgage, Inc. et al
as 9:2012cv81300
Defendant:
Group One Mortgage, Inc. , Robert Bashwiner and Does 1 through 40
Plaintiff:
Federal Deposit Insurance Corporation As Receiver For Amtrust Bank
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Federal Deposit Insurance Corporation As Receiver For AmTrust Bank v. Peterson et al
as 4:2012cv10101
Plaintiff:
Federal Deposit Insurance Corporation As Receiver For Amtrust Bank
Defendant:
Denise Peterson, Brandvold Appraisal, Inc. and Does 1 through 40
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Federal Deposit Insurance Corporation as Receiver for AmTrust Bank v. Mathews Appraisal Services, Inc. et al
as 9:2012cv81296
Defendant:
Mathews Appraisal Services, Inc., , Diane Ryan , South Florida Valuation Services, Inc. and others
Plaintiff:
Federal Deposit Insurance Corporation As Receiver For Amtrust Bank
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Federal Deposit Insurance Corporation v. Heritage Title & Escrow, Inc. et al
as 0:2012cv60944
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Heritage Title & Escrow, Inc., Fidelity National Title Insurance Company and Does 1 through 40
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Kardos Appraisal & Consulting Corp. et al
as 6:2012cv00756
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Kardos Appraisal & Consulting Corp., Cynthia Marie Santacroce and Does 1 through 40
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Federal Deposit Insurance Corporation v. Meacham & Associates, Inc. et al
as 0:2012cv60942
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Meacham & Associates, Inc., Ryan J. Meacham, Debra Mason and others
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Property Transfer Services, Inc. et al
as 9:2012cv80533
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Property Transfer Services, Inc., First American Title Insurance Company and Does 1 through 40
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Kunzmann Appraisals, Inc. et al
as 9:2012cv80525
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Stephen P. Kunzmann, Nicholas Bochicchio, Kunzmann Appraisals, Inc. and others
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Delsy Perez-Mena, P.A. et al
as 1:2012cv21843
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Delsy Perez-Mena, P.A. and Does 1 through 40
Cause Of Action: 12 U.S.C. § 1819
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