Cases 1 - 10 of 40
SANFORD v. 3040 LITTLE SANDY LLC
as 5:2023cv00099
Plaintiff:
VINCE ERIC SANDFORD
Defendant:
3040 LITTLE SANDY LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
United States of America v. Lieberman et al
as 1:2023cv20279
Plaintiff:
United States Of America
Defendant:
Drew Lieberman, Sandy Lieberman, Unknown Tenant #1 and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
U.S. Bank, National Association v. Titans Group of Seminole County, Florida et al
as 6:2021cv00715
Defendant:
Lina M. Olarte-Lavine, Darrin C. Lavine, Sandy Lane Reserve Homeowners Association, Inc. and others
Plaintiff:
U.S. Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
The Whitney at Sandy Springs et al v. Steele
as 1:2020cv01005
Plaintiff:
ZRS Management and The Whitney at Sandy Springs
Defendant:
Kimberly Steele
Cause Of Action: 15 U.S.C. § 1692
The Harrison at Sandy Springs et al v. McClure
as 1:2020cv00723
Plaintiff:
ZRS Management and The Harrison at Sandy Springs
Defendant:
Ryan Deon McClure
Cause Of Action: 28 U.S.C. § 1441
U.S. Bank, National Association v. Titans Group of Seminole County, Florida et al
as 6:2019cv01434
Defendant:
Lina M. Olarte-Levine, Sandy Lane Reserve Homeowners Association, Inc., Lina Levine and others
Plaintiff:
U.S. Bank, National Association
Cause Of Action: 28 U.S.C. § 1441
Kasbah Corp. Limited v. DDR Southeast Sandy Plains, LLC et al
as 1:2018cv04755
Defendant:
DDR Southeast Sandy Plains, LLC and DDR Corp.
Plaintiff:
Kasbah Corp. Limited
Cause Of Action: 28 U.S.C. § 1441
HSBC Bank USA v. Bedasee et al
as 2:2017cv00720
Defendant:
Owen Bedasee and Sandie Bedasee
Plaintiff:
HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1441
Sandy Springs Property Investors LLC v. George
as 1:2017cv04602
Plaintiff:
Sandy Springs Property Investors LLC
Defendant:
Nyesha Wright George
Cause Of Action: 28 U.S.C. § 1441
IMT Residential AAF IMT Sandy Springs v. Williams
as 1:2017cv04155
Plaintiff:
IMT Residential AAF IMT Sandy Springs
Defendant:
LaFayette Williams
Cause Of Action: 15 U.S.C. § 1692
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