Cases 1 - 9 of 9
Pulido v. Isle of Sand Key Condominium Association Inc., et al
as 8:2023cv02524
Plaintiff:
Carolyn Pulido
Defendant:
Isle of Sand Key Condominium Association, Inc.,, Progressive Management, Inc.,, Katha Cascie Savage and others
Cause Of Action: 42 U.S.C. § 3601 Fair Housing Act
Reflection Key Condominium Association, Inc. v. Indian Harbor Insurance Company
as 2:2021cv00335
Defendant:
Indian Harbor Insurance Company
Plaintiff:
Reflection Key Condominium Association, Inc.
Cause Of Action: 28 U.S.C. § 1441
Hudson Specialty Insurance Company v. A.L. Freedman Company, LLC et al
as 2:2019cv00529
Defendant:
Sandpiper Key Condominium Association, Inc. and A.L. Freedman Company, LLC
Plaintiff:
Hudson Specialty Insurance Company
Cause Of Action: 28 U.S.C. § 2201
HENKEL et al v. HARBOUR POINTE OF PERDIDO KEY CONDOMINIUM ASSOCIATION INC
as 3:2015cv00357
Plaintiff:
JAMES HENKEL , JIM HENKEL and SARAH HENKEL
Defendant:
HARBOUR POINTE OF PERDIDO KEY CONDOMINIUM ASSOCIATION INC
Cause Of Action: 42 U.S.C. § 405
LN Management LLC Series 5271 Lindell v. Estate of Anne Piacentini et al
as 2:2015cv00131
Defendant:
Estate of Anne Piacentini, Federal National Mortgage Association and State of Nevada, Department of Health and Human Services, Division of Health Care Financing and Policy
Intervenor:
Federal Housing Finance Agency as Conservator of the Federal National Mortgage Association
Counter Claimant:
Federal National Mortgage Association
Counter Defendant:
Keys Condominium Association and LN Management LLC Series 5271 Lindell
Plaintiff:
LN Management LLC Series 5271 Lindell
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
FEDERAL DEPOSIT INSURANCE CORPORATION v. SOUTHLAND BUILDERS OF GEORGIA LLC et al
as 3:2011cv00383
Plaintiff:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver of FIRSTCITY BANK
Defendant:
SOUTHLAND BUILDERS OF GEORGIA, LLC , RUBEN R. ROWE, III and HARBOUR POINTE OF PERDIDO KEY CONDOMINIUM ASSOCIATION, INC.
Cause Of Action: 28 U.S.C. § 1345
United States of America et al v. Wells Fargo Bank National Association et al.
as 2:2011cv00535
Defendant:
Sonata Homeowners Association, Alexander Station Community Association, Colony North Homeowners' Association and others
Plaintiff:
Puoy K. Premsrirut, United States of America and James R. Adams
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Arbor Keys Condominium Association
as 0:2010cv62008
Plaintiff:
Arbor Keys Condominium Association
Defendant:
Mt. Hawley Insurance Company and James River Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Gugliuzza et al v. Beach at Longboat LLC et al
as 8:2010cv01159
Plaintiff:
Jane Gugliuzza and Arlene Larry
Defendant:
Beach at Longboat LLC , Beach at Longboat Key Condominium Association, Inc. , Coastal Resorts International, LLC and others
Cause Of Action: 28 U.S.C. § 1332
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