Cases 1 - 10 of 13
The Bank of New York Mellon v. Mullings et al
as 6:2022cv00076
Plaintiff:
The Bank of New York Mellon and The Bank of New York as Trustee for the Certificate Holders CWABS, Inc. Asset Backed Certificates, Series
Defendant:
Beverly Mullings, Unknown Spouse of Beverly Mullings, Unknown Heirs of Beverly Mullings and others
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank, National Association v. Titans Group of Seminole County, Florida et al
as 6:2021cv00715
Defendant:
Lina M. Olarte-Lavine, Darrin C. Lavine, Sandy Lane Reserve Homeowners Association, Inc. and others
Plaintiff:
U.S. Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Wilson et al
as 8:2019cv01877
Defendant:
Anna A. Kozhemyakina, Darrin C. Lavine, Unknown Parties in Possession #1 and others
Plaintiff:
Wells Fargo Bank, N.A.
Wells Fargo Bank, National Association, as Successor by Merger to Wachovia Bank, National Association v. Kochak et al
as 6:2019cv00499
Defendant:
Darrin C. Lavine, Unknown Parties in Possession #3, If living, and all Unknown Parties claiming by, through, under and against the above named Defendant(s) who are not known to be dead or alive, whether said Unkno, Unknown Parties in Possession #2, If living, and all Unknown Parties claiming by, through, under and against the above named Defendant(s) who are not known to be dead or alive, whether said Unkno and others
Plaintiff:
Wells Fargo Bank, National Association, as Successor by Merger to Wachovia Bank, National Association
Cause Of Action: 28 U.S.C. § 1441
U.S. Bank National Association v. Smith et al
as 2:2018cv14510
Defendant:
Long Trail Trust, Darrin C. Lavine, Robert Jackson Smith, Sr. and others
Plaintiff:
U.S Bank National Association
Cause Of Action: 28 U.S.C. § 1345
U.S. Bank National Association v. Smith et al
as 8:2018cv00688
Plaintiff:
U.S. Bank National Association
Defendant:
Cheryl C. Smith, Robert Jackson Smith, Sr., Darrin C. Lavine and others
Cause Of Action: 28 U.S.C. § 1345
U.S. Bank National Association et al v. Olarte-Lavine et al
as 6:2017cv01014
Plaintiff:
U.S. Bank National Association
Defendant:
Lina Olarte-Lavine, Titans Group of Seminole County, Florida, Darrin C. Lavine and others
Cause Of Action: 28 U.S.C. § 1441
Barrett et al v. Nationstar Mortgage LLC et al
as 3:2017cv00177
Plaintiff:
Laurel Barrett and Darrin C Lavine
Defendant:
Nationstar Mortgage LLC , Wells Fargo Bank NA and Bank of America NA
Cause Of Action: 15 U.S.C. § 1640
Plaintiff v. Defendant
as 6:2016cv01899
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Bankruptcy Appeal from Judgment/Order
Lavine et al v. Argent Mortgage Company, LLC et al
as 4:2015cv00671
Plaintiff:
Darrin C. Lavine
Defendant:
Argent Mortgage Company, LLC , U.S. Bank, National Association , EMC Mortgage Corp. and others
Cause Of Action: 15 U.S.C. § 1640
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