Cases 1 - 9 of 9
U.S. Bank National Association v. Mendez et al
as 1:2024cv20153
Defendant:
Armando Mendez, Amarilys Mendez, Riviera Isle Investment Corp and others
Plaintiff:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
Wells Fargo Bank, N.A. v. Wilson et al
as 8:2019cv01877
Defendant:
Anna A. Kozhemyakina, Darrin C. Lavine, Unknown Parties in Possession #1 and others
Plaintiff:
Wells Fargo Bank, N.A.
JPMorgan Chase Bank, N.A. v. Meador et al
as 8:2019cv00667
Defendant:
Waterford at Lakeview Village Homeowner's Association, Inc., The Unknown Beneficiaries of the Legacy Trust, Linda Meador and others
Plaintiff:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1446
Wells Fargo Bank, National Association, as Successor by Merger to Wachovia Bank, National Association v. Kochak et al
as 6:2019cv00499
Defendant:
Darrin C. Lavine, Unknown Parties in Possession #3, If living, and all Unknown Parties claiming by, through, under and against the above named Defendant(s) who are not known to be dead or alive, whether said Unkno, Unknown Parties in Possession #2, If living, and all Unknown Parties claiming by, through, under and against the above named Defendant(s) who are not known to be dead or alive, whether said Unkno and others
Plaintiff:
Wells Fargo Bank, National Association, as Successor by Merger to Wachovia Bank, National Association
Cause Of Action: 28 U.S.C. § 1441
Ditech Financial LLC v. Wisdom et al
as 3:2018cv00909
Defendant:
Eagle Landing at Oakleaf Plantation Homeowners' Association, Inc., Malon M. Wisdom, Unknown Parties in Possession #1 and others
Plaintiff:
Ditech Financial LLC
Cause Of Action: 28 U.S.C. § 1441
HSBC Bank USA, National Association v. Figueroa et al
as 6:2016cv02015
Plaintiff:
HSBC Bank USA, National Association
Defendant:
Tito Figueroa , Liliana Tamayo , Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Wells Fargo Bank, N.A. v. Newton et al
as 3:2014cv00844
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Kenneth Newton, Unknown Spouse of Kenneth A. Newton, Prime Acceptance Corporation and others
Cause Of Action: 28 U.S.C. § 1441
Bank of America, NA v. US Equity, LLC et al
as 8:2013cv02226
Defendant:
US Equity, LLC, Michael Lee Cone, Joanne K. Cone and others
Plaintiff:
Bank of America, NA
Cause Of Action: 28 U.S.C. § 2410
Deutsche Bank National Trust Company v. Holyfield et al
as 8:2008cv01101
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Clifford L. Holyfield, Phyllis Holyfield, United States of America and others
Cause Of Action: Federal Question
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