Cases
Cases 1 - 10 of 68
United States of America v. Approximately $3,275.20 Seized from Bank of America Account Number 229052527244, et al
as 1:2021cv20614
Defendant: APPROXIMATELY $3,275.20 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER 229052527244, Real property located at 401 69 Street, #704, Miami, Florida 33141, Approximately $7,696,846.04 seized from UBS account number FL 14453 N in the name of Daniel and Leonardo Santilli Garcia and others
Plaintiff: United States of America
Claimant: Leonardo Santilli Tomasicchio, Daniel Santilli Garcia, Sabrina Santillo Tomasicchio and others
Cause Of Action: Forfeiture
Heidi Lobstein, et al v. Washington Mutual Mortgage Pas, et al
as 20-55998
Defendant / Appellee: PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPPI, CITY OF TALLAHASSEE RETIREMENT SYSTEM, WASHINGTON MUTUAL MORTGAGE PASS-THROUGH CERTIFICATES WMALT SERIES 2007-OC1, Erroneously Sued As US Bank National Association as Trustee, successor in interest to Bank of America, National Association as successor by merger to Lasalle Bank NA and others
Plaintiff / Appellant: HEIDI M. LOBSTEIN, MARGUERITE DESELMS
Citizens Bankshares Inc et al v. Security National Insurance Company et al
as 5:2020cv00051
Plaintiff: American Southwest Mortgage Funding Corp, Citizens Bankshares Inc, Citizens State Bank
Defendant: Amtrust North America Inc, Security National Insurance Company
Cause Of Action: Petition for Removal- Insurance Contract
Type: Contract Insurance
Citizens State Bank et al v. BK Edge LP We have downloadable decisions or orders for this case
as 5:2019cv00828
Plaintiff: American Southwest Mortgage Funding Corp, Citizens State Bank
Defendant: BK Edge LP
Cause Of Action: Petition For Removal--Other Contract
Wesco Insurance Company v. Citizens Bankshares Inc et al
as 5:2019cv00477
Defendant: Citizens Bankshares Inc, The Citizens State Bank, American Southwest Mortgage Funding Corp
Plaintiff: Wesco Insurance Company
Cause Of Action: Declaratory Judgement
Type: Contract Insurance
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2018cv03307
Appellant: Plaintiff v. Defendant
Not Classified By Court: Plaintiff v. Defendant and others
Debtor: Plaintiff v. Defendant
Trustee: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: Notice of Appeal re Bankruptcy Matter (BAP)
Plaintiff v. Defendant
as 2:2018cv02706
Debtor: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Not Classified By Court: Plaintiff v. Defendant and others
Cause Of Action: Notice of Appeal re Bankruptcy Matter (BAP)
Drew Adams v. School Board of St. Johns Co.
as 18-13592
Amicus Curiae: WOMEN'S LAW PROJECT, CHAMPION WOMEN, AMERICAN COLLEGE OF PHYSICIANS and others
Not Classified By Court: REPLACEMENTS, LTD., TWITTER INC., YELP INC. and others
Plaintiff / Appellee: DREW ADAMS, a minor, by and through his next friend and mother, Erica Adams Kasper
Defendant / Appellant: SCHOOL BOARD OF ST. JOHNS COUNTY, FLORIDA
Plaintiff v. Defendant
as 2:2018cv02594
Appellee: Plaintiff v. Defendant and others
Appellant: Plaintiff v. Defendant
Not Classified By Court: Plaintiff v. Defendant and others
Debtor: Plaintiff v. Defendant
Cause Of Action: Notice of Appeal re Bankruptcy Matter (BAP)
Citizens State Bank et al v. Heard McElroy and Vestal LLC
as 5:2018cv00360
Plaintiff: Citizens State Bank , American Southwest Mortgage Funding Corp
Defendant: Heard McElroy and Vestal LLC
Cause Of Action: Petition for Removal

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