Cases 21 - 30 of 33
Palacios v. First National Bank of Arizona et al
as 6:2012cv01644
Plaintiff:
Joseph Palacios
Defendant:
First National Bank of Arizona, Structured Assets Securities Corporation, GMAC Mortgage, LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Schwabinger et al v. Nationstar Mortgage LLC et al
as 8:2012cv01921
Plaintiff:
Keith Schwabinger and Susan Schwabinger
Defendant:
Nationstar Mortgage LLC and First Tennessee National Bank
Cause Of Action: 28 U.S.C. § 1441
Kahama VII, LLC v. The Lakes at Brookhaven LLC et al
as 2:2012cv14045
Defendant:
The Lakes at Brookhaven LLC, Domenick R. Lioce, The Lakes at Brookhaven Inc. and others
Plaintiff:
Kahama VII, LLC
Cause Of Action: 28 U.S.C. § 1332
Masis v. Exantus et al
as 9:2011cv80343
Plaintiff:
Liljana Maria Masis
Defendant:
Kessy Exantus, Marie M Exantus, Law Firm of Shapiro & Fisman and others
Cause Of Action: 15 U.S.C. § 1601
First Southern National Bank v. Jarvis Development, LLC et al
as 2:2010cv00693
Plaintiff:
First Southern National Bank
Defendant:
Jarvis Development, LLC, Made In Rio, Inc., Brantley Court Condominium Association, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Country Walk Community Development District et al v. Country Walk Sales, LLC et al
as 8:2010cv01855
Plaintiff:
Country Walk Community Development District
Defendant:
Country Walk Sales, LLC, Lorain National Bank, Geoffrey C. Weber and others
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
OSM-REO Traymore LLC v. City National Bank of Florida et al
as 1:2010cv22744
Plaintiff:
OSM-REO TRAYMORE LLC
Defendant:
City National Bank of Florida, CSC TRAYMORE, LLC, Wave Traymore L.L.C. and others
Cause Of Action: 12 U.S.C. § 0191
Ocala National Bank v. The Willoughby's Company
as 8:2009cv00942
Plaintiff:
Ocala National Bank
Defendant:
The Willoughby's Company and The Willoughby's Company
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Riverside National Bank of Florida v. M/V Angelica, U.S.C.G. Official No. 945305 et al
as 6:2008cv01158
Plaintiff:
Riverside National Bank of Florida
Defendant:
M/V Angelica, U.S.C.G. Official No. 945305, Jesse James Charters, Inc. and Jesse J. Nelson
Cause Of Action: Federal Question
Federal Deposit Insurance Corporation v. Lazcano et al
as 1:2008cv21769
Defendant:
Juan Carlos Lazcano, Juan Carlos Lazcano, A+Appraisal Services, Inc. and others
Receiver:
Federal Deposit Insurance Corporation as Receiver for First National Bank of Nevada, successor-in-interest to First National Bank of Arizona
Cause Of Action: 28 U.S.C. § 1332 Diversity
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