Cases 61 - 70 of 87
Selene Finance LP v. Schieleit et al
as 8:2014cv02781
Plaintiff:
Selene Finance LP
Defendant:
Tawnya Dawn Schieleit, Unknown Spouse of Tawnya Dawn Schieleit, Douglas E. Honeycutt and others
Cause Of Action: 28 U.S.C. § 1441
Federal National Mortgage Association v. Perez et al
as 6:2014cv01785
Plaintiff:
Federal National Mortgage Association
Defendant:
Leonardo Perez, Unknown Spouse of Leonardo Perez, Lisa M. Perez and others
Third_party_defendant:
Suntrust Mortgage, Inc., (SMI) and Mortgage Electronic Registration Systems, Inc.
Third_party_plaintiff:
Leonardo Perez
Counter_claimant:
Leonardo Perez
Counter_defendant:
Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1441
Deutsche Bank Trust Company Americas v. O'Brien et al
as 6:2014cv01605
Plaintiff:
Deutsche Bank Trust Company Americas
Defendant:
Carrol O'Brien, Daniel O'Brien, Any And All Unknown Parties Claiming By, Through, Under, And Against The Herein Named Individual Defendant(s) Who Are Not Known To Be Dead Or Alive, Whether Said Unknown Parties May Claim An Interest and others
Cause Of Action: 28 U.S.C. § 1446
HANCOCK BANK v. TRIAD COLLECTIONS LLC et al
as 4:2013cv00683
Plaintiff:
HANCOCK BANK
Defendant:
TRIAD COLLECTIONS LLC, BENCHMARK WEST APARTMENTS LLC, DAVID A BARRETT and others
Cause Of Action: 28 U.S.C. § 1332
HIA Investments, LLC v. Deleon et al
as 1:2013cv23788
Plaintiff:
HIA Investments, LLC
Defendant:
Lorenza De Leon, Unknown Spouse of Lorenza De Leon, Marciano Deleon and others
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Seaside Homes, Inc. et al
as 3:2013cv00751
Plaintiff:
Branch Banking and Trust Company
Defendant:
Seaside Homes, Inc., Charles L. Strasser, Joe M. Wooden and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
OneWest Bank, FSB v. Acosta-Frior et al
as 1:2013cv22280
Plaintiff:
OneWest Bank, FSB
Defendant:
Carmen Acosta-Frior, Unknown Spouse of Carmen Acosta Frior, If Living Including Any Unknown Spouse of Said Defendant(s), if Remarried, and if Deceased the Respective Unknown Heirs, Devisees, Grantees, Assignees, Creditors, Leinors, and Trustees, and all other and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
OneWest Bank, FSB v. Pagan et al
as 9:2013cv80638
Plaintiff:
OneWest Bank, FSB
Defendant:
Elarba Pagan, Federal Deposit Insurance Corporation , Murano of Delray Beach Condo Association, Inc and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
Regions Bank v. American Leisure Resorts, Inc. et al
as 1:2013cv20638
Plaintiff:
Regions Bank
Defendant:
American Leisure Resorts, Inc., Lawrence A. Gordich, North Realty, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Central Mortgage Company v. Laskos et al
as 6:2013cv00049
Plaintiff:
Central Mortgage Company
Defendant:
John J. Laskos, Denise M. Laskos, SunTrust Bank and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
