Cases 31 - 40 of 124
Centennial Bank v. Bakerfield Custom Homes Corp. et al
as 8:2017cv01721
Plaintiff:
Centennial Bank
Defendant:
Bakerfield Custom Homes Corp., Walter F. Linfield, CKB Developement LLC and others
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank National Association et al v. Olarte-Lavine et al
as 6:2017cv01014
Plaintiff:
U.S. Bank National Association
Defendant:
Lina Olarte-Lavine, Titans Group of Seminole County, Florida, Darrin C. Lavine and others
Cause Of Action: 28 U.S.C. § 1441
JPMorgan Chase Bank, N.A. v. Sun State Capital Properties, LLC et al
as 6:2017cv00110
Defendant:
Sun State Capital Properties, LLC, U.S. Small Business Administration , Florida First Capital Finance Corporation, Inc and others
Plaintiff:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
SunTrust Bank v. Espisota et al
as 6:2016cv02116
Plaintiff:
SunTrust Bank
Defendant:
Amy C. Espisota, Deano S. Espisota, Any and All Unknown Parties Claiming Through, Under and Against the Herein Named Individual Defendant(s) Who Are Not Known to be Dead or Alive, Whether Said Unknown Parties May Claim an Interest as Sp and others
Cause Of Action: 28 U.S.C. § 1441
HSBC Bank USA, National Association v. Figueroa et al
as 6:2016cv02015
Plaintiff:
HSBC Bank USA, National Association
Defendant:
Tito Figueroa , Liliana Tamayo , Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Mendez et al v. HomeBanc Mortgage Corporation et al
as 1:2016cv24490
Plaintiff:
Armando Mendez and Amarilys Mendez
Defendant:
U.S. Bank National Association and Unknown Parties
Cause Of Action: 28 U.S.C. § 1332
Ellis v. U.S. Bank National Association as Trustee et al
as 1:2016cv24129
Plaintiff:
Anthony Cecil Ellis
Defendant:
U.S. Bank National Association as Trustee , Select Portfolio Services, Inc. , Bank of America and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 2:2016cv00733
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345
Marin v. The Bank of New York Inc
as 2:2016cv00603
Defendant:
The Bank of New York Inc and Any and all unknown parties claiming by, through under and against the herein named trust; whether said unknown parties may claim an interest as heirs, devisees, grantees, or other claimants
Plaintiff:
Carmen P. Marin
Cause Of Action: 28 U.S.C. § 1441
Wells Fargo Bank, N.A. v. Unknown Heirs et al
as 8:2016cv01522
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Unknown Heirs, Kelly Kristina Corine, Kyle Martin Inch and others
Cause Of Action: 28 U.S.C. § 1345
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