Cases 41 - 50 of 149
Deutsche Bank National Trust Company v. Copper Sands Homeowners Association, Inc. et al
as 2:2016cv00763
Counter Defendant:
Alessi & Koenig, LLC, Copper Sands Homeowners Association, Inc. and Deutsche Bank National Trust Company
Defendant:
Alessi & Koenig, LLC, Copper Sands Homeowners Association, Inc. and Lee Family Properties, LLC
Plaintiff:
Deutsche Bank National Trust Company
Counter Claimant:
Lee Family Properties, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
HSBC Bank USA, National Association v. Lee Family Properties, LLC, Series XVII et al
as 2:2016cv00644
Defendant:
Alessi & Koenig LLC, Copper Sands Homeowners Association, Inc. and Lee Family Properties, LLC, Series XVII
Plaintiff:
HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Koyle v. Sand Canyon Corporation, et al
as 16-4035
Plaintiff - Appellant:
SHERWIN V. KOYLE
Defendant - Appellee:
SAND CANYON CORPORATION and WELLS FARGO BANK NATIONAL ASSOCIATION
Florida Southeast Connection, LLC v. 47.411 Acres of Land, More or Less, in Polk County, Florida et al
as 8:2016cv00659
Plaintiff:
Florida Southeast Connection, LLC
Defendant:
47.411 Acres of Land, More or Less, in Polk County, Florida, Standard Sand & Silica Co. , Farm Credit of Central Florida, ACA and others
Cause Of Action: 15 U.S.C. § 0717
Forsyth Trustee, LLC v. John A. Mineo, Jr et al
as 4:2016cv00233
Defendant:
United States of America , John A. Mineo, Jr., Cindy A. Mineo and others
Plaintiff:
Forsyth Trustee, LLC
Cause Of Action: 28 U.S.C. § 1345
David Siemonsma v. Ocwen Loan Servicing, LLC et al
as 8:2015cv01974
Defendant:
Deutsche Bank National Trust Company, Does, Ocwen Loan Servicing, LLC and others
Plaintiff:
David Siemonsma
Palmer Sand Canyon Ltd. v. Amber Day et al
as 2:2015cv06808
Defendant:
Amber Day, Does, Heidi R. Hough and others
Plaintiff:
Palmer Sand Canyon Ltd.
Harkey v. Mortgage Electronic Registration Systems, Inc. (MERS) et al
as 2:2015cv01378
Defendant:
Patricia Babb, Catherine L. Dean, Executive Trustee Services and others
Plaintiff:
Michael Harkey
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Forntin et al v. Ocwen Loan Servicing, LLC et al
as 1:2015cv00122
Plaintiff:
Virginia Bacon and Jarret Lenice Forntin
Defendant:
Deutsche Bank National Trust Company, Trustee, Ocwen Loan Servicing, LLC and Sand Canyon Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Title
Koyle v. Sand Canyon Corporation et al
as 2:2015cv00239
Plaintiff:
Sherwin V. Koyle
Defendant:
Sand Canyon Corporation and Wells Fargo Bank National Association
Cause Of Action: 28 U.S.C. § 1441
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