Cases 21 - 30 of 35
THE FIDELITY LAND TRUST COMPANY LLC v. MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC ET AL
as 3:2012cv00483
Plaintiff:
THE FIDELITY LAND TRUST COMPANY LLC
Defendant:
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC and SUNTRUST MORTGAGE INC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Paternina v. Suntrust Mortgage, Inc.
as 1:2012cv23166
Defendant:
Suntrust Mortgage, Inc.
Plaintiff:
Oscar Paternina
Cause Of Action: 28 U.S.C. § 1332
Beato et al v. Morrison Financial Services of Florida, LLC et al
as 8:2012cv01233
Plaintiff:
Luis Beato and Shawntaye Beato
Defendant:
Morrison Financial Services of Florida, LLC , Suntrust Asset Funding, LLC, Banc of America Funding Corporation and others
Cause Of Action: 12 U.S.C. § 191
Barber et al v. America's Wholesale Lender et al
as 8:2012cv01124
Plaintiff:
Sean Barber , Kristina Barber , Lisa Cantrell-Bollweck and others
Defendant:
America's Wholesale Lender, Bank of America N.A., Central Pacific Mortgage Company and others
Cause Of Action: 28 U.S.C. § 1332
Ruiz et al v. SunTrust Mortgage, Inc.
as 1:2011cv24235
Plaintiff:
John Hasan Ruiz and Mayra Christina Ruiz
Defendant:
SunTrust Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332
Wane v. Suntrust Mortgage, Inc. et al
as 8:2011cv01169
Plaintiff:
Amadou Wane
Defendant:
Suntrust Mortgage, Inc. , Johnson & Freedman, L.L.C. and Mortgage Electronic Registration System, Inc.
Cause Of Action: 28 U.S.C. § 1332
De Jesus v. Suntrust Bank, N.A. et al
as 6:2010cv00304
Plaintiff:
Maritza De Jesus
Defendant:
Suntrust Bank, N.A. and Suntrust Mortgage, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Lawrie et al v. The Ginn Companies, LLC et al
as 3:2009cv00446
Plaintiff:
Gordon Lawrie, Gordon Lawrie, Margaret Lawrie and others
Defendant:
The Ginn Companies, LLC, Ginn Development Company, LLC, Ginn Real Estate Company, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Suntrust Mortgage, Inc. v. Smith et al
as 8:2009cv00178
Plaintiff:
Suntrust Mortgage, Inc.
Defendant:
David A. Smith, LVNV Funding LLC, Pasco County and others
Cause Of Action: U.S. Government Defendant
Denha v. Ginn Company et al
as 3:2009cv00770
Plaintiff:
Mark Denha and Mark Denha
Defendant:
Ginn Real Estate Company, LLC, Ginn Real Estate Company, LLC, Ginn Real Estate Company, LLC and others
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
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