Cases 1 - 10 of 11
Haueisen v. Nicholas et al
as 6:2021cv01863
Plaintiff:
Margaret Haueisen
Defendant:
Jerry Nicholas, Greenhart Properties, LLC, Does 1-50, inclusive and others
Cause Of Action: 28 U.S.C. § 1332
Coface North America Insurance Company v. Davis et al
as 1:2019cv00242
Plaintiff:
Coface North America Insurance Company
Defendant:
James Wendell Davis, III and John Does 1-50
Cause Of Action: 28 U.S.C. § 1332
Servicelink NLS, LLC, et al v. Amerifactors Financial Group, LLC et al
as 6:2018cv01429
Defendant:
Does 1-50, AFFG Terminus, LLC and Amerifactors Financial Group, LLC
Plaintiff:
Servicelink Agency Sales & Postings LLC and Servicelink NLS, LLC
Cause Of Action: 28 U.S.C. § 1332
Patel v. Diplomat 1419VA Hotels, LLC et al
as 1:2013cv01588
Plaintiff:
Paresh Patel
Defendant:
Diplomat 1419VA Hotels, LLC , Rajesh C. Patel , Mukesh C. Patel and others
Popescu v. JPMorgan Chase & Co. et al
as 9:2012cv80851
Plaintiff:
Suzana Popescu
Defendant:
JPMorgan Chase & Co. , Chase Home Finance, LLC and John and Jane Does 1-50
Cause Of Action: 15 U.S.C. § 1601
Univision Radio Florida, LLC v. Miccosukee Tribe of Indians of Florida et al
as 1:2011cv21411
Plaintiff:
Univision Radio Florida, LLC
Defendant:
Miccosukee Tribe of Indians of Florida , Miccosukee Resort & Gaming, Inc. and John Does 1-50
Cause Of Action: 28 U.S.C. § 1332
Gorelik v. Dillon et al
as 1:2010cv20877
Plaintiff:
Guy Gorelik
Defendant:
Federico Intriago Dillion, Camelot International Ventures, Inc., Fienas S.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Kye Giscombe v. ABN Amro Mortgage Group, Inc., et al
as 10-10803
Plaintiff - Appellant:
KYE GISCOMBE
Defendant - Appellee:
ABN AMRO MORTGAGE GROUP, INC., CITIMORTGAGE, INC., WELLS FARGO BANK, N.A. and others
Giscombe v. ABN Amro Mortgage Group, Inc. et al
as 1:2009cv02037
Plaintiff:
Kye Giscombe and Kye Giscombe
Defendant:
ABN Amro Mortgage Group, Inc., ABN Amro Mortgage Group, Inc., Citimortgage, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Type:
Torts - Property
Moon v. America's Wholesale Lender et al
as 1:2009cv01683
Plaintiff:
Sachul Moon
Defendant:
America's Wholesale Lender, America's Wholesale Lender, Countrywide Home Loans, Inc. and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Fraud
Type:
Torts - Property
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.
