Cases filed in Florida
Alan R. Chase, et al v. UNITED STATES OF AMERICA
as 9:2020cv81051
Plaintiff: Alan R. Chase, Trustee, Flor Melgen Qualified Personal Residence Trust, Alan R. Chase, Trustee, Salomon Melgen Qualified Personal Residence Trust and Alan R. Chase
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 2410
Melgen v. Melgen et al
as 9:2017cv81390
Plaintiff: Flor Melgen
Defendant: Emilio Melgen, Melgen Melissa Rodriguez, Eduardo Rodriguez and others
Cause Of Action: 28 U.S.C. § 1442
Melgen, individually as Trustee v. Melgen et al
as 9:2017cv81387
Plaintiff: Flor Melgen
Defendant: Emilio Melgen, Melissa Melgen Rodriguez, Eduardo Rodriguez and others
Cause Of Action: 28 U.S.C. § 1442
Chase, as Trustee v. Melgen et al
as 9:2017cv81389
Plaintiff: Alan R. Chase
Defendant: Emilio Melgen, Melissa Melgen Rodriguez, Eduardo Rodriguez and others
Cause Of Action: 28 U.S.C. § 1442
Melgen et al v. Bank of America Corporation et al
as 9:2012cv80594
Plaintiff: Salomon Melgen , Flor Melgen and SFM Holdings Limited Partnership
Defendant: Bank of America Corporation and Kenneth D. Lewis
Cause Of Action: 28 U.S.C. § 1332

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