Cases 1 - 10 of 12
Wells Fargo Bank, N.A. v. 12757 Investment Group LLC et al
as 0:2024cv60163
Defendant:
Cliffton L. Sneed, 12757 Investment Group LLC, Clifton Sneed and others
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Citigroup Mortgage Loan Trust Inc., Asset-Backed Pass-through Certificates, Series 2007-AMC1 v. Johnson et al
as 1:2019cv21303
Defendant:
Unknown Spouse of Shontia Tameka Johnson, Shontia Tameka Johnson, Unknown Tenant in Possession 2 and others
Plaintiff:
Citigroup Mortgage Loan Trust Inc., Asset-Backed Pass-through Certificates, Series 2007-AMC1
Cause Of Action: 28 U.S.C. § 1441
RL 900 Park, LLC v. Ender et al
as 1:2018cv12121
Defendant:
Joan Mann, Monique Ender Silberman, Danuta Maryiak and others
Plaintiff:
RL 900 Park, LLC
Cause Of Action: 28 U.S.C. § 1332 fc
Prof-2013 Legal Title Trust by U.S. Bank National Association v. Chandler et al
as 6:2018cv00458
Plaintiff:
Prof-2013 Legal Title Trust by U.S. Bank National Association
Defendant:
Jeffrey R. Chandler, Stephanie Chandler, Unknown Tenant in Possession 1 and others
Cause Of Action: 28 U.S.C. § 1441
Resolution T Company, LLC v. United States of America et al
as 2:2015cv00450
Defendant:
United States of America , Judith A. Farrar, Richad G. Farrar and others
Plaintiff:
Resolution T Company, LLC
Counter_claimant:
United States of America
Counter_defendant:
Eleven Hundred Gulf Shore Club, Inc. , Judith A. Farrar, Richad G. Farrar and others
Cause Of Action: 28 U.S.C. § 1441
Deutsche Bank v. Hines et al
as 2:2015cv00040
Defendant:
Robert Hines , Gail Fedora-Hines , Bonita Springs Utilities, Inc. and others
Plaintiff:
Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 0:2014cv60193
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Eastern Savings Bank, FSB v. Andino et al
as 0:2014cv60110
Plaintiff:
Eastern Savings Bank, FSB
Defendant:
Luz A. Andino, Rosario Andino, II, United States Department of Justice and others
Cause Of Action: 12 U.S.C. § 1461
Banco Popular North America v. G & S Melons, L.L.C. et al
as 8:2013cv01478
Plaintiff:
Banco Popular North America
Defendant:
G & S Melons, L.L.C., G & S Melons, LLC, J. Glen Grizzaffe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Reverse Mortgage Solutions, Inc. v. Neil J. Gillespie as Co-Trustees et al
as 5:2013cv00058
Plaintiff:
Reverse Mortgage Solutions, Inc.
Defendant:
Neil J. Gillespie as Co-Trustees, Mark Gillespie as Co-Trustees, Oak Run Homeowners Association, Inc. and others
Cause Of Action: 05 U.S.C. § 0702 Administrative Procedure Act
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