Cases 11 - 20 of 107
United States Of America v. Markovich et al
as 1:2023cv20299
Plaintiff:
United States Of America
Defendant:
Jonathan Markovich, Jasmine Markovich, Samuel Markovich and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Lieberman et al
as 1:2023cv20279
Plaintiff:
United States Of America
Defendant:
Drew Lieberman, Sandy Lieberman, Unknown Tenant #1 and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
UME Investments Inc v. S.O.D. Holdings LLC et al
as 1:2022cv01505
Plaintiff:
UME Investments Inc
Defendant:
S.O.D. Holdings LLC, Unknown Tenant 1 and Unknown Tenant 2
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
UME Investments Inc v. S.O.D. Holdings LLC et al
as 2:2022cv01505
Plaintiff:
UME Investments, Inc.
Defendant:
S.O.D. Holdings, LLC, a North Carolina LLC, Unknown Tenant 1 and Unknown Tenant 2
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bank of New York as Trustee for the Certificate Holders v. Restricted Filer - Johnson et al
as 1:2022cv23073
Plaintiff:
Bank of New York as Trustee for the Certificate Holders
Defendant:
Levar C. Johnson, Roy Weinfeld, PA, City of Miami and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
Intelident Solutions, LLC v. Hancock Whitney Bank et al
as 8:2019cv02606
Defendant:
HANCOCK WHITNEY BANK, CALVETTI FERGUSON, LLC, CHIN YU and others
Plaintiff:
INTELIDENT SOLUTIONS, LLC, Intelident Solutions, Inc. and Robert J. Cousins
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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
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
Deutsche Bank NationalComapany, As Trustee For Morgan Chase Stanley ABS Capital I Inc. Trust 2006-NC3 v. Smith et al
as 0:2022cv60510
Defendant:
Steve Smith, Steve Horrace Smith, Althea K. Smith and others
Plaintiff:
Deutsche Bank NationalComapany, As Trustee For Morgan Chase Stanley ABS Capital I Inc. Trust 2006-NC3
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
United States America v. Zapata et al
as 1:2021cv21853
Defendant:
Cielo Zapata, Unknown Tenant #2 and Unknown Tenant #1
Plaintiff:
United States America
Cause Of Action: 28 U.S.C. § 1345
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