Cases 1 - 10 of 49
United States of America v. Pardo et al
as 1:2019cv21446
Plaintiff:
United Sates of America and United States of America
Defendant:
Miriam Pardo, Caliber Home Loans, Inc. and Regions Bank
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Fisher et al
as 1:2019cv21254
Defendant:
Martin J. Fisher, Alina Fisher and Regions Bank
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Regions Bank v. Blue Star Holdings et al
as 6:2018cv00756
Plaintiff:
Regions Bank
Defendant:
Blue Star Holdings, Oceans West One Condominium Association, Inc., Unknown Tenant # 1 and others
Cause Of Action: 28 U.S.C. § 1441
Suntrust Bank, N.A. v. Esposita et al
as 6:2017cv01891
Plaintiff:
Suntrust Bank, N.A.
Defendant:
Deano S. Esposita, Amy C. Esposita, Any And All Unknown Parties Claiming By, 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 and others
Cause Of Action: 28 U.S.C. § 1441
Regions Bank v. Sompalli Holdings, LLC et al
as 6:2017cv01670
Plaintiff:
Regions Bank
Defendant:
Sompalli Holdings, LLC , Vineel Sompalli and Orlando Heart & Vascular Center, LLC
Cause Of Action: 28 U.S.C. § 1332
Regions Bank v. Sompalli Holdings, LLC et al
as 6:2017cv01669
Plaintiff:
Regions Bank
Defendant:
Sompalli Holdings, LLC , Vineel Sompalli and Orlando Heart & Vascular Center, LLC
Cause Of Action: 28 U.S.C. § 1332
Regions Bank v. Orlando Heart & Vascular Center, LLC et al
as 6:2017cv01671
Plaintiff:
Regions Bank
Defendant:
Vineel Sompalli, Orlando Heart & Vascular Center, LLC and Sompalli Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332
JP MORGAN CHASE BANK NA v. GREEN et al
as 1:2017cv00082
Plaintiff:
JP MORGAN CHASE BANK NA
Defendant:
CALVERT L GREEN, SUZANNE V BENTON GREEN, REGIONS BANK and others
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
Branch Banking and Trust Company v. Stevens et al
as 6:2016cv01447
Plaintiff:
Branch Banking and Trust Company
Defendant:
Stevens, Melvin L. Stevens, Jr., Unknown Tenant 5 and others
Cause Of Action: 28 U.S.C. § 1345
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