Cases 1 - 3 of 3
Bank of New York Mellon v. Gutierrez et al
as 9:2024cv80500
Plaintiff:
Bank of New York Mellon
Defendant:
Maria C. Gutierrez, Danyil Holosenko, Roman Moskalenko and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
Roman v. Future Motion, Inc.
as 4:2023cv10070
Plaintiff:
Orlando Lopez Roman
Defendant:
Future Motion, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
SunTrust Bank v. Pucci Holdings, LLC et al
as 1:2016cv20701
Plaintiff:
SunTrust Bank
Defendant:
Pucci Holdings, LLC , Barbara Marquet , Sophia Lima and others
Cause Of Action: 12 U.S.C. § 1441
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