Cases 1 - 10 of 32
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
Plaintiff v. Defendant
as 6:2023cv00142
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Elizon DB Transfer Agent LLC et al v. CMG Capital, LLC et al
as 1:2021cv20795
Defendant:
Florida Department of Revenue, Miami-Dade Regulatory and Economic Department, Valbros Investments Corp. and others
Plaintiff:
Elizon DB Transfer Agent LLC
Cause Of Action: 28 U.S.C. § 1441
Comerica Bank v. Everglades Dressage, LLC et al
as 9:2020cv81360
Defendant:
Unknown Tenant(s)/Parties in Possession, Rosalie C. Peslar, Grand Prix Village South Homeowners Association, Inc. and others
Plaintiff:
Comerica Bank
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Wilson et al
as 8:2019cv01877
Defendant:
Anna A. Kozhemyakina, Darrin C. Lavine, Unknown Parties in Possession #1 and others
Plaintiff:
Wells Fargo Bank, N.A.
JPMorgan Chase Bank, N.A. v. Meador et al
as 8:2019cv00667
Defendant:
Waterford at Lakeview Village Homeowner's Association, Inc., The Unknown Beneficiaries of the Legacy Trust, Linda Meador and others
Plaintiff:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1446
Wells Fargo Bank, National Association, as Successor by Merger to Wachovia Bank, National Association v. Kochak et al
as 6:2019cv00499
Defendant:
Darrin C. Lavine, Unknown Parties in Possession #3, If living, and all Unknown Parties claiming by, through, under and against the above named Defendant(s) who are not known to be dead or alive, whether said Unkno, Unknown Parties in Possession #2, If living, and all Unknown Parties claiming by, through, under and against the above named Defendant(s) who are not known to be dead or alive, whether said Unkno and others
Plaintiff:
Wells Fargo Bank, National Association, as Successor by Merger to Wachovia Bank, National Association
Cause Of Action: 28 U.S.C. § 1441
Ditech Financial LLC v. Wisdom et al
as 3:2018cv00909
Defendant:
Eagle Landing at Oakleaf Plantation Homeowners' Association, Inc., Malon M. Wisdom, Unknown Parties in Possession #1 and others
Plaintiff:
Ditech Financial LLC
Cause Of Action: 28 U.S.C. § 1441
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