Cases 1 - 10 of 11
Lakeview Loan Servicing, LLC v. Francois et al
as 1:2024cv20826
Plaintiff:
Lakeview Loan Servicing, LLC
Defendant:
Lewis Steve Francois, Judith Francois, United States of America-Department of Housing and Urban Development and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
U.S. Bank National Association v. Rivabem et al
as 1:2024cv20441
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE OF J.P. MORGAN ALTERNATIVE LOAN TRUST 2006-S4, MORTGAGE PASS-THROUGH CERTIFICATES and U.S. Bank National Association
Defendant:
Fernando V. Rivabem, Liset Rivabem, U.S. Department of The Treasury - Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
US Bank National Association v. Fernandez et al
as 1:2022cv21850
Plaintiff:
US Bank National Association
Defendant:
Jorge Fernandez, Cristina Fernandez, Unknown Tenant 1 and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
U.S. Bank National Association as Trustee for Securitized Asset Backed Receivables LLC Trust 2006-NC2, Mortgage Pass-Through Certificates, Series 2006-NC2 v. Fernandez et al
as 1:2022cv21856
Plaintiff:
U.S. Bank National Association as Trustee for Securitized Asset Backed Receivables LLC Trust 2006-NC2, Mortgage Pass-Through Certificates, Series 2006-NC2
Defendant:
Jorge Fernandez, Cristina Fernandez, Unknown Tenant 1 and others
Cause Of Action: 12 U.S.C. § 1441 Federal Mortgage Foreclosure
Palazzo Del Sol/Della Luna at Fisher Island Condominium Association, Inc. v. Planet 2 Reaching, Inc. et al
as 1:2022cv21205
Plaintiff:
PALAZZO DEL SOL/DELLA LUNA AT FISHER ISLAND CONDOMINIUM ASSOCIATION, INC.
Defendant:
Planet 2 Reaching, Inc., Casa Express Corp and U.S. Department of The Treasury, Office of Foreign Assets Control
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
BANK OF NEW YORK MELLON v. UNITED STATES OF AMERICA et al
as 3:2019cv01598
Plaintiff:
BANK OF NEW YORK MELLON and THE BANK OF NEW YORK
Defendant:
UNITED STATES OF AMERICA, DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE, FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION and others
Cause Of Action: 28 U.S.C. § 1444
U.S. Bank National Association v. Paladino III
as 9:2015cv80846
Defendant:
David C. Paladino III , David C. Paladino II, Ana Paladino and others
Plaintiff:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1331
Palmas De Sol Condominium Association, Inc. v. The Unknown Heirs, et al
as 2:2014cv00684
Plaintiff:
Palmas De Sol Condominium Association, Inc.
Defendant:
The Unknown Heirs, Devisees, Grantees, Beneficiaries, Lienors Creditors, Trustee and all other parties claiming by, through under, or against the estate of Robert D. Hensley, deceased, et al , The unknown personal representative of the estate of Robert D. Hensley, deceased , The unknown successor trustee of the Robert D. Hensley revocable trust and others
Cause Of Action: 28 U.S.C. § 1441
Landmark Financial Solutions, LLC v. Jenkins et al
as 3:2014cv00721
Plaintiff:
Landmark Financial Solutions, LLC
Defendant:
Elwyn W. Jenkins , Janie Mae Jenkins , Eris Devon Jackson and others
Cause Of Action: 28 U.S.C. § 1331
HANCOCK BANK v. TAUNTON TRUSS INC et al
as 5:2013cv00037
Plaintiff:
HANCOCK BANK
Defendant:
TAUNTON TRUSS INC, ABIGAIL J TAUNTON, DAVID L TAUNTON and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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