Cases 71 - 80 of 107
Citimortgage, Inc. v. Greifenberger et al
as 8:2014cv03051
Plaintiff:
Citimortgage, Inc.
Defendant:
Frances Greifenberger, Unknown Spouse of Frances Greifenberger, Spring Hill Community Assoc, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Wells Fargo Bank, N.A. v. Martinez et al
as 9:2014cv81448
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Albert Martinez, Lisette Martinez, Concept Homes of Lantana and others
Cause Of Action: 28 U.S.C. § 1332
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
Deutsche Bank National Trust Company v. Porcelli et al
as 8:2014cv02279
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Peter Porcelli, Unknown Tenant #1, Unknown Tentant #2 and others
Cause Of Action: 28 U.S.C. § 1345
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
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