Cases 1 - 10 of 53
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
PHH Mortgage Corporation v. Hove et al
as 4:2022cv00015
Plaintiff:
PHH Mortgage Corporation
Defendant:
Brady Hove, United States of America and Unknown Parties in Possession of or with an interest in the real property commonly known as
Cause Of Action: 28 U.S.C. § 1444
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
United States of America v. Cress et al
as 1:2020cv00014
Defendant:
Midland Funding, LLC, H&R Accounts, Inc., Rebecca Cress and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Dion et al
as 3:2020cv03003
Defendant:
Brenda Dion, Any Party in Possession and Douglas A. Dion
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Iiams et al
as 1:2019cv00128
Defendant:
Dustin W. Iiams, First Federal Credit Union, Unknown Parties in Possession and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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
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