Cases 1 - 10 of 15
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
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
Gonglik et al v. D'Allessandro & Woodyard Commercial Realtors, Inc. et al
as 2:2007cv00664
Plaintiff:
Thomas M. Gonglik, Carol A. Gonglik and Matthew Gonglik
Defendant:
D'Allessandro & Woodyard Commercial Realtors, Inc., First Home Builders Of Florida, First Florida Bank and others
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
Cliggett et al v. D'Alessandro & Woodyard Commercial Realtors, Inc. et al
as 2:2007cv00661
Plaintiff:
James Cliggett and Mariana Cliggett
Defendant:
D'Alessandro & Woodyard Commercial Realtors, Inc., D'Alessandro & Woodyard Commercial Realtors, Inc., D'Alessandro & Woodyard Commercial Realtors, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Rivera v. First Home Builders of Florida, et al.
as 2:2007cv00647
Plaintiff:
Angel L. Rivera, Jr. and Angel L. Rivera, Jr.
Defendant:
First Home Builders Of Florida, Melissa Oliveras, Norlarco Credit Union 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
Norris et al v. D'Alessandro & Woodyard Commercial Realtors, Inc. et al
as 2:2007cv00538
Plaintiff:
Kinnith H. Norris and Deborah Norris
Defendant:
D'Alessandro & Woodyard Commercial Realtors, Inc., D'Alessandro & Woodyard Commercial Realtors, Inc., D'Alessandro & Woodyard Commercial Realtors, Inc. and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Silva v. K. Hovnanian First Homes, LLC et al
as 2:2007cv00517
Plaintiff:
Edna M. Silva and Edna M. Silva
Defendant:
K. Hovnanian First Homes, LLC, K. Hovnanian First Homes, LLC, K. Hovnanian First Homes, LLC and others
Cause Of Action: Real Estate Settlement Procedure (RESPA) Act
Foore v. D'Alessandro & Woodyard Commercial Realtors, Inc. et al
as 2:2007cv00501
Plaintiff:
Robert M. Foore
Defendant:
D'Alessandro & Woodyard Commercial Realtors, Inc., D'Alessandro & Woodyard Commercial Realtors, Inc., D'Alessandro & Woodyard Commercial Realtors, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
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