Cases 1 - 10 of 378
United States Of America v. Gonzalez et al
as 1:2024cv21702
Plaintiff:
United States Of America
Defendant:
Dana Gonzalez, Armando Gonzalez, Florida Department of Revenue and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
US BANK TRUST NATIONAL ASSOCIATION v. BARRY
as 1:2024cv00028
Plaintiff:
US BANK TRUST NATIONAL ASSOCIATION
Defendant:
VERONICA BARRY
Interested Party:
MIDLAND FUNDING LLC and BARCLAYS BANK DELAWARE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
U.S. Bank National Assoc. v. Harris et al
as 2:2023cv03035
Plaintiff:
U.S. Bank National Association
Defendant:
Carrie M. Harris, Raymond Harris, Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Title
1900 CAPITAL TRUST II BY US BANK TRUST NATIONAL ASSOCIATION et al v. GENDRON
as 2:2023cv00413
Interested Party:
SUPERIOR PLUS ENERGY SERVICES INC doing business as DOWNEAST ENERGY formerly known as DURHAM OIL COMPANY, MORTGAGE ELECTRONIC REGISTRATION SERVICES INC, WINTHROP FUEL CO doing business as LISBON FUEL CO and others
Plaintiff:
1900 CAPITAL TRUST II BY US BANK TRUST NATIONAL ASSOCIATION
Defendant:
NADINE M GENDRON
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
WILMINGTON TRUST NATIONAL ASSOCIATION v. FARRIS et al
as 1:2023cv00401
Interested Party:
CAMDEN NATIONAL BANK, MAINE DEPARTMENT OF LABOR, SAVINGS BANK OF MAINE and others
Plaintiff:
WILMINGTON TRUST NATIONAL ASSOCIATION
Defendant:
ARTHUR B FARRIS, IV
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
U.S. Bank Trust National Association, as Trustee for LB-Dwelling Series V Trust v. Hyman et al
as 1:2023cv00321
Plaintiff:
U.S. Bank Trust National Association, as Trustee for LB-Dwelling Series V Trust
Defendant:
Nathaniel Hyman, Pamela Davis, Household Finance Corporation II and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Shirley Anderson v. City of Daytona Beach Municipal, et al
as 23-11259
Plaintiff / Appellant:
SHIRLEY BAKER ANDERSON
Defendant / Appellee:
CITY OF DAYTONA BEACH MUNICIPAL, RYAN BELL, SUNTRUST MORTGAGE OF VIRGINIA and others
Windward Bora LLC v. Sotomayor
as 23-546
Plaintiff:
Windward Bora LLC
Counter Claimant:
John Sotomayor and Alexandria Loaiza
Defendant:
John Doe, Jane Doe, American Express Centurion Bank and others
Dyck-O'Neal, Inc. v. Smith et al
as 1:2023cv00691
Plaintiff:
Dyck-O'Neal, Inc.
Defendant:
Daniel M. Smith, Dinah Smith, State of Ohio and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
US BANK NATIONAL ASSOCIATION v. WHITE et al
as 1:2022cv00262
Plaintiff:
US BANK NATIONAL ASSOCIATION
Defendant:
CANDY WHITE and GEORGE WHITE
Interested Party:
MIDLAND FUNDING LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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