Cases 1 - 7 of 7
First American Mortgage, Inc. v. First Home Builders of Florida et al
as 1:2010cv00824
Plaintiff:
First American Mortgage, Inc.
Defendant:
First Home Builders of Florida, K.Hovnanian First Homes, LLC, First Home Title and others
Cause Of Action: 18 U.S.C. § 1961
Principal Bank v. K. Hovnanian First Homes, LLC et al
as 2:2010cv00190
Plaintiff:
Principal Bank
Defendant:
K. Hovnanian First Homes, LLC, Ara K. Hovanian, J. Larry Sorsby and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
POBLETE v. FIRST AMERICAN MORTGAGE, INC. et al
as 1:2008cv01957
Plaintiff:
LUIS EVAN POBLETE
Defendant:
FIRST AMERICAN MORTGAGE, INC., AMERICAN TITLE LLC and AMERICA'S SERVICING COMPANY (ASC)
Cause Of Action: Federal Question
Haegele et al v. D'Alessandro & Woodyard Commercial Realtors, Inc. et al
as 2:2007cv00687
Plaintiff:
Charles Haegele and Kelly Haegele
Defendant:
D'Alessandro & Woodyard Commercial Realtors, Inc., D'Alessandro & Woodyard Commercial Realtors, Inc., D'Alessandro & Woodyard Commercial Realtors, Inc. and others
Movant:
National Credit Union Administration Board and National Credit Union Administration Board
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Lynch et al v. D'Alessandro & Woodyard Commercial Realtors, Inc. et al
as 2:2007cv00686
Plaintiff:
David Lynch and Susan Lynch
Defendant:
D'Alessandro & Woodyard Commercial Realtors, Inc., D'Alessandro & Woodyard Commercial Realtors, Inc., RC III Southwest Florida, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Norris et al v. D'Alessandro & Woodyard Commercial Realtors, Inc. et al
as 2:2007cv00542
Plaintiff:
Kinnith H. Norris and Deborah Norris
Defendant:
D'Alessandro & Woodyard Commercial Realtors, Inc., RC III Southwest Florida, LLC, K. Hovnanian First Homes LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Contract Default
O'Leary et al v. K. Hovnanian First Homes, LLC et al
as 2:2007cv00473
Plaintiff:
Timothy O'Leary and Kerri L. O'Leary
Defendant:
K. Hovnanian First Homes, LLC, First American Mortgage, Inc., Norlarco Credit Union and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
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