Cases 1 - 10 of 101
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
Miami Home LLC v. Bijoux et al
as 1:2024cv03143
Plaintiff:
Miami Home LLC
Defendant:
Jean-Marc Bijoux, June Freeman, City of New York Environmental Control Board and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
TOORAK CAPITAL PARTNERS LLC v. Miami Havana Development LLC et al
as 1:2024cv20936
Plaintiff:
TOORAK CAPITAL PARTNERS LLC
Defendant:
Miami Havana Development LLC and Alex Pavlovsky
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Roberts v. Miami Gardens Police Department et al
as 1:2024cv20273
Plaintiff:
Nia Monet Roberts
Defendant:
Miami Gardens Police Department, Kimberly McDonald, Arnold Ingram and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Symonette v. US Bank National Association et al
as 0:2023cv61804
Plaintiff:
Maurice Symonette, James Buckman and Mack Wells
Defendant:
US Bank National Association, Deutsche Bank National Trust Company, HSBC Bank USA, National Association and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
HTN MIAMI, LLC v. UNITED STATES OF AMERICA
as 1:2023cv22977
Plaintiff:
HTN MIAMI, LLC, a Florida Limited Liability company and HTN MIAMI, LLC
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Miami Land LLC v. The Metropolitan Government of Nashville and Davidson County, Tennessee
as 3:2023cv00174
Plaintiff:
Miami Land LLC
Defendant:
The Metropolitan Government of Nashville and Davidson County, Tennessee
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Civil Rights Act
AHE Realty Associates LLC v. Fresenius Medical Care Miami Shores LLC et al
as 0:2022cv62400
Plaintiff:
AHE Realty Associates LLC
Defendant:
Fresenius Medical Care Miami Shores LLC and Bryan Mello
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Johnson v. Miami-Dade County Sheriff et al
as 1:2022cv23467
Plaintiff:
Levar Curtis Johnson
Defendant:
Miami-Dade County Sheriff and Bank Of New York Mellon
Cause Of Action: 28 U.S.C. § 1332 Diversity
Bank of New York as Trustee for the Certificate Holders v. Restricted Filer - Johnson et al
as 1:2022cv23073
Plaintiff:
Bank of New York as Trustee for the Certificate Holders
Defendant:
Levar C. Johnson, Roy Weinfeld, PA, City of Miami and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
