Cases 1 - 10 of 37
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
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
Suntrust Bank, N.A. v. Esposita et al
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
Branch Banking and Trust Company v. Stevens et al
as 6:2016cv01447
Plaintiff:
Branch Banking and Trust Company
Defendant:
Stevens, Melvin L. Stevens, Jr., Unknown Tenant 5 and others
Cause Of Action: 28 U.S.C. § 1345
The Bank of New York Mellon v. Williams et al
as 6:2016cv00979
Plaintiff:
The Bank of New York Mellon
Defendant:
Donald F. Williams, Patricia Williams , Angela Starr Kolacki and others
Cause Of Action: 28 U.S.C. § 1441
Bank of America, National Association v. Clough et al
as 6:2016cv00909
Plaintiff:
Bank of America, National Association
Defendant:
Bonnie Clough, Robin Butler, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
