Cases 1 - 4 of 4
United States Of America v. Gonzalez et al
as 1:2024cv21702
Plaintiff:
United States Of America
Defendant:
Dana Gonzalez, Armando Gonzalez, Florida Department of Revenue and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
TD Bank, N.A. v. Flagler 100 and 200 Associates, LLC et al
as 3:2024cv00036
Plaintiff:
TD Bank, N.A.
Defendant:
Flagler 100 and 200 Associates, LLC, Flagler 300 Associates, LLC, Flagler 400 Associates, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wilmington Savings Fund Society, FSB v. Hall et al
as 6:2018cv01028
Defendant:
John Doe or any other person in possession, The Unknown Spouse of Herbert L. Hall, LOA Equity, Inc. and others
Plaintiff:
Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1441
TD Bank, N.A. v. Windsor Arms, LLC et al
as 3:2013cv00782
Plaintiff:
TD Bank, N.A.
Defendant:
Windsor Arms, LLC , Windsor Square Apartments, Inc., and Stephen C. Cheeseman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
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