Cases 1 - 10 of 81
Florida Department of Financial Services v. Spectrum Brands, Inc. et al
as 6:2024cv00274
Defendant:
Spectrum Brands, Inc., Price Pfister, Inc., Unknown Installer and others
Plaintiff:
Florida Department of Financial Services
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Burnett v. Specialized Loan Servicing LLC et al
as 1:2024cv00389
Plaintiff:
Justin Treshunn Burnett
Defendant:
Specialized Loan Servicing LLC, Homestar Financial Corporation and All Persons Unknown Claiming Any Legal or Equitable Right, Title Estate, Lien, or Interest in the Property Described in the Complaint Adverse to Plaintiffs' Title
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Rodriguez Guerrero v. Herrera et al
as 1:2024cv20295
Plaintiff:
Jesus Alberto Rodriguez Guerrero and Jesus Alberto Rodriguez Guerrero doing business as Motors y Boats Del Estrecho, SL
Defendant:
Diego Herrera and Unknown Persons in Possesion
Cause Of Action: 28 U.S.C. § 1332 Diversity
Pla et al v. CrossCountry Mortgage LLC et al
as 1:2024cv00202
Plaintiff:
Yashika Rosetza Pla and Chasity Lareace Pla
Defendant:
CrossCountry Mortgage LLC, Dovenmuehle Mortgage Inc., Brock & Scott PLLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
YAQUES et al v. Lin et al
as 1:2023cv23952
Plaintiff:
LISETTE YAQUES and Jose Victorero
Defendant:
Zhenzhen Lin, Unknown Co-Conspirators, Bank of America, NA, and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Yaques et al v. Lin et al
as 1:2023cv23756
Plaintiff:
Lisette Yaques and Jose Victorero
Defendant:
Zhenzhen Lin, Unknown Co-Conspirators, Bank of America, NA and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Lena Lindberg v. Dean LaCorte, et al
as 23-11256
Plaintiff / Appellant:
LENA MARIE LINDBERG
Defendant / Appellee:
DEAN LACORTE, TY BERDEAUX, MATTHEW PATTERSON and others
Grante v. U.S. Bank Center, LLC. et al
as 9:2022cv81456
Plaintiff:
Steele Grante
Defendant:
U.S. Bank Center, LLC. and Unknown Bank Branch Manager
Cause Of Action: 28 U.S.C. § 1332 Diversity
Lindberg v. LaCorte et al
as 6:2021cv01747
Plaintiff:
Lena Marie Lindberg
Defendant:
Dean LaCorte, Ty Berdeaux, Matthew Patterson and others
Cause Of Action: 28 U.S.C. § 1332
HOWARD v. UNKNOWN DEFENDANT
as 5:2021cv00303
Plaintiff:
JEROME B HOWARD
Defendant:
UNKNOWN DEFENDANT
Cause Of Action: 28 U.S.C. § 1331
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