Cases
Cases 1 - 10 of 49
U.S. Bank Trust N.A. v. Mai et al
as 6:2023cv00932
Plaintiff: U.S. Bank Trust N.A.
Defendant: Paul Mai, Thao Hoang, Archi Trust, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
United States Of America v. Marin et al
as 1:2020cv23059
Defendant: Unknown Tenant #3, Ivan Marin, Patricia Marin and others
Plaintiff: United States Of America
Cause Of Action: 28 U.S.C. § 1345
PNC Bank, National Association v. Traffic Brick Networks LLC, et al
as 0:2020cv60609
Defendant: Andrew S. Walker, Traffic Brick Networks LLC, Unknown Tenant #3 and others
Plaintiff: PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1331
Professional Plaza Condominium Association, Inc. v. Landmark Infrastructure Holding Company, LLC et al We have downloadable decisions or orders for this case
as 1:2020cv20707
Defendant: Landmark Infrastructure Holding Company LLC, LD Holdings LLC, Verizon Wireless Personal Communications, L.P. and others
Plaintiff: Professional Plaza Condominium Association, Inc.
Cause Of Action: 28 U.S.C. § 1332
Mortgage Electronic Registration Systems, Inc. v. Fedorov et al
as 9:2020cv80150
Defendant: The Unknown Spouse of Damon Howell, Alexandre Fedorov, Damon Howell and others
Plaintiff: Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1331
Intelident Solutions, LLC v. Hancock Whitney Bank et al We have downloadable decisions or orders for this case
as 8:2019cv02606
Defendant: HANCOCK WHITNEY BANK, CALVETTI FERGUSON, LLC, CHIN YU and others
Plaintiff: INTELIDENT SOLUTIONS, LLC, Intelident Solutions, Inc. and Robert J. Cousins
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Deutsche Bank Trust Company Americas v. Gillis et al We have downloadable decisions or orders for this case
as 2:2019cv00642
Plaintiff: Deutsche Bank Trust Company Americas and Ronald P. Gillis
Defendant: The Unknown Spouse of Ronald P. Gillis, Tenant 2, Tenant 3 and others
Cause Of Action: 42 U.S.C. § 1981
Suntrust Bank, N.A. v. Esposita et al We have downloadable decisions or orders for this case
as 6:2017cv01891
Plaintiff: Suntrust Bank, N.A.
Defendant: Deano S. Esposita, Amy C. Esposita, Any And All Unknown Parties Claiming By, Through, Under, And Against The Herein Named Individual Defendant(s) Who Are Not Known To Be Dead Or Alive, Whether Said Unknown Parties May Claim An Interest and others
Cause Of Action: 28 U.S.C. § 1441
Freedom Mortgage Corporation v. Allen et al
as 0:2017cv61245
Plaintiff: Freedom Mortgage Corporation
Defendant: Salina Allen, Unknown Spouse of Salina Allen, Unknown Tenant 1 and others
Cause Of Action: 28 U.S.C. § 1332
SunTrust Bank v. Espisota et al
as 6:2016cv02116
Plaintiff: SunTrust Bank
Defendant: Amy C. Espisota, Deano S. Espisota, Any and All Unknown Parties Claiming Through, Under and Against the Herein Named Individual Defendant(s) Who Are Not Known to be Dead or Alive, Whether Said Unknown Parties May Claim an Interest as Sp and others
Cause Of Action: 28 U.S.C. § 1441

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