Cases 1 - 5 of 5
Cunningham et al v. Fannie Mae et al
as 2:2024cv14035
Plaintiff:
Derick M. Cunningham and Schvonnya Lee
Defendant:
Fannie Mae, Freddi Mac, Lennar Title Inc. and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
TEK GRUBU GAYRIMENKUL FRANCHISING PAZARLAMA IC VE DIS TICARET ANONIM SIRKETI v. 0520 VL LLC et al
as 1:2023cv21026
Plaintiff:
TEK GRUBU GAYRIMENKUL FRANCHISING PAZARLAMA IC VE DIS TICARET ANONIM SIRKETI
Defendant:
0520 VL LLC, CORETITLE LLC and John Does 1- 3
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Penske Truck Leasing Co., L.P. et al v. North Florida Western Star, Inc.
as 3:2017cv00463
Plaintiff:
Penske Truck Leasing Co., L.P. and Reddy Ice Corporation
Defendant:
North Florida Western Star, Inc.
Cause Of Action: 28 U.S.C. § 1332
WELLS FARGO BANK NA v. DOUGHERTY et al
as 3:2017cv00026
Plaintiff:
WELLS FARGO BANK NA
Defendant:
JOSEPH PAUL DOUGHERTY , CARRIE SHARMAINE DOUGHERTY, CADLEROCK III LLC and others
Cause Of Action: 28 U.S.C. § 2201
Ice Partners, LLC v. Colonial Bancgroup
as 1:2009cv02554
Plaintiff:
Ice Partners, LLC
Defendant:
Colonial Bancgroup and Colonial Bancgroup
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
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