Cases 1 - 10 of 124
Wells Fargo Bank, N.A. v. 12757 Investment Group LLC et al
as 0:2024cv60163
Defendant:
Cliffton L. Sneed, 12757 Investment Group LLC, Clifton Sneed and others
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
US Bank National Association v. Powers et al
as 3:2024cv00048
Plaintiff:
US Bank National Association and U.S. Bank National Association
Defendant:
Hunters Trace Homeowners Association 2, LLC, Adela Powers, Florida Housing Finance Corporation, a Public Corporation and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
U.S. Bank National Association v. Mendez et al
as 1:2024cv20153
Defendant:
Armando Mendez, Amarilys Mendez, Riviera Isle Investment Corp and others
Plaintiff:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
The Bank of New York Mellon v. Atkin et al
as 1:2023cv24598
Plaintiff:
The Bank of New York Mellon and The Bank of New York
Defendant:
Ryan Atkin, Noy Hadar, Flamingo/South Beach I Condominium Association, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Tah MS Borrower LLC v. Faranzua et al
as 3:2023cv00958
Plaintiff:
Tah MS Borrower LLC
Defendant:
Evelyne Faranzua and Unknown Party in Possession #1
Reverse Mortgage Funding LLC v. Unknown Spouse, Heirs, Devisees, Grantees, Assignees, Lienors, Creditors, Trustees And All Other Parties Claiming An Interest By, Through, Under Or Against The Estate Of Marie Woodberry Holloman et al
as 6:2023cv01314
Defendant:
Unknown Spouse, Heirs, Devisees, Grantees, Assignees, Lienors, Creditors, Trustees And All Other Parties Claiming An Interest By, Through, Under Or Against The Estate Of Marie Woodberry Holloman, Roosevelt E. Woodberry, Gwendolyn Woodberry and others
Plaintiff:
Reverse Mortgage Funding LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
SHARPE v. FCA US LLC et al
as 5:2023cv00150
Plaintiff:
JAMES SHARPE
Defendant:
FCA US LLC, PANHANDLE AUTOMOTIVE INC, BAY CARS SOUTH LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
U.S. Bank Trust N.A. v. Mai et al
as 6:2023cv00932
Plaintiff:
U.S. Bank Trust N.A.
Defendant:
Paul Mai, Thao Hoang, Archi Trust, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Parks v. FDIC et al
as 6:2022cv01708
Plaintiff:
Stacey Parks
Defendant:
FDIC, PNC Bank, N.A., Thomas A. Cesario and others
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Wilmington Savings Fund Society, FSB v. 24, Jacksonville, LLC et al
as 3:2022cv00077
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY, FSB, not in its individual capacity, but solely as Owner Trustee and Paying Agent, of ALPHAFLOW TRANSITIONAL MORTGAGE TRUST 2021-WL1, successor by assignment to JAFW, and Wilmington Savings Fund Society, FSB
Defendant:
24, Jacksonville, LLC, Everardo E Matamoros, Sr., Abiel Ballesteros and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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