Cases 1 - 10 of 24
Comerica Bank v. Everglades Dressage, LLC et al
as 9:2020cv81360
Defendant:
Unknown Tenant(s)/Parties in Possession, Rosalie C. Peslar, Grand Prix Village South Homeowners Association, Inc. and others
Plaintiff:
Comerica Bank
Cause Of Action: 28 U.S.C. § 1332
Sunburst Homeowners Association, Inc. v. Peng et al
as 1:2020cv02495
Defendant:
Justin Peng, United States Department of the Treasury, Unknown Tenant(s) in Possession and others
Plaintiff:
Sunburst Homeowners Association, Inc.
Cause Of Action: 28 U.S.C. § 1444
GHO Commercial LLC et al v. HP Digital Studio LLC et al
as 1:2019cv22352
Defendant:
HP Digital Studio LLC, Jacqueline Calderin, Marco Contractors, Inc. and others
Plaintiff:
Arna Real Estate Holdings, LLC and GHO Commercial LLC
Cause Of Action: 28 U.S.C. § 1442
Reich v. Bank of America, N.A.
as 0:2019cv60446
3Rd Party Plaintiff:
BANK OF AMERICA, N.A.
Plaintiff:
RENATA REICH
3Rd Party Defendant:
Reich 4901, LLC, City of Lighthouse Point, Florida, The Estate of Giuseppe Arcuri and others
Cause Of Action: 28 U.S.C. § 1441
Centerstate Bank of Florida, N.A. v. Barhatkov et al
as 6:2017cv02205
Plaintiff:
Centerstate Bank of Florida, N.A.
Defendant:
Alexander Barhatkov, Sukasha Nankoo, Spring Lake Association, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
SunTrust Mortgage, Inc. v. Sanchez et al
as 9:2016cv80753
Plaintiff:
SunTrust Mortgage, Inc.
Defendant:
Sonia J. Sanchez, Hector L. Sanchez, Terracina Homeowners' Association, Inc. and others
Cause Of Action: 12 U.S.C. § 0191
Wells Fargo Bank National Association v. Dessberg et al
as 8:2015cv02502
Plaintiff:
Wells Fargo Bank National Association
Defendant:
Rodney Dessberg , Unknown Tenant #1, Unknown Tenant # 2 and others
Cause Of Action: 28 U.S.C. § 1441
Branch Banking and Trust Company v. Vertical de Aviacion USA, Inc. et al
as 1:2015cv23349
Plaintiff:
Branch Banking and Trust Company
Defendant:
Vertical de Aviacion USA, Inc., Tebille 908, LLC, a Florida limited liability company, Tebille Consultants, Inc., a Florida corporation and others
Cause Of Action: 12 U.S.C. § 0191
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
Onewest Bank F.S.B. v. Peretz et al
as 8:2014cv00423
Plaintiff:
Onewest Bank, FSB
Defendant:
Karmy Peretz , Barbara E. Sarkin, Citibank, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
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