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7,843 results
MOTA'S WHOLE SALE RETAIL, INC. VS TRUIST BANK,
Docket
2025-002365-CA-01,
Florida State, Miami-Dade County, Eleventh Circuit Court
(Feb. 11, 2025)
Judge Arzola, Antonio, presiding
| Case Type | Contract & Indebtedness |
| Tags | Contract and Indebtedness, Contract, Civil |
| Plaintiff | MOTA'S WHOLE SALE RETAIL, INC. |
| Defendant | TRUIST BANK |
| Defendant AKA | SUNTRUST BANK |
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Pina v. Loan Spot et al
Docket
1:25-cv-00757,
Illinois Northern District Court
(Jan. 22, 2025)
Honorable LaShonda A. Hunt, presiding
Racketeer/Corrupt Organization
| Division | Chicago |
| Flags | McSHAIN |
| Cause | 18:1964 Racketeering (RICO) Act |
| Case Type | 470 Racketeer/Corrupt Organization |
| Tags | 470 Racketeer / Corrupt Organization, 470 Racketeer / Corrupt Organization |
| Deadline | A template for the report can be found on Judge Hunt's webpage under "Initial Status Conference and Status Report." A telephonic initial status hearing is set for 4/1/2025 at 9:30AM. Attorneys/parties may appear by dialing: 1- and entering access code: 2311 499 1046. |
| Deadline | MINUTE entry before the Honorable LaShonda A. Hunt: In light of the Court's prior order 17 , the Court modifies the initial scheduling order 6 as follows: parties' joint status report due by 4/14/25 |
| Plaintiff | Melanie Pina |
| Defendant | Loan Spot |
| Defendant | 391 Financial Inc. |
| ... |
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Sealty, LLC v. Truist Bank
Docket
8:24-cv-02879,
Florida Middle District Court
(Dec. 12, 2024)
Judge Virginia M. Hernandez Covington, presiding, Magistrate Judge Sean P. Flynn
Contract - Other
| Division | Tampa |
| Flags | CLOSED |
| Demand | $90,000 |
| Cause | 28:1332 Diversity-Breach of Contract |
| Case Type | 190 Contract - Other |
| Tags | 190 Contract, Contract, Civil, Other, 190 Contract, Contract, Civil, Other |
| Plaintiff | Sealty, LLC |
| Defendant | Truist Bank |
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Nicolas-David v. Truist Bank et al
Docket
0:24-cv-62314,
Florida Southern District Court
(Dec. 6, 2024)
Judge William P. Dimitrouleas, presiding
Contract - Other
| Division | Ft Lauderdale |
| Flags | PMH |
| Cause | 28:1441 Notice of Removal |
| Case Type | 190 Contract - Other |
| Tags | 190 Contract, Contract, Civil, Other, 190 Contract, Contract, Civil, Other |
| Plaintiff | Alain Nicolas-David |
| Defendant | Truist Bank |
| Defendant | Secured Land Transfers, LLC |
| ... |
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Frederick v. Loan Spot et al
Docket
8:24-cv-02564,
Florida Middle District Court
(Nov. 3, 2024)
Senior Judge Charlene Edwards Honeywell, presiding, Magistrate Judge Sean P. Flynn
Racketeer/Corrupt Organization
| Division | Tampa |
| Flags | ADMCLOSED |
| Demand | $20,000 |
| Cause | 18:1962 Racketeering (RICO) Act |
| Case Type | 470 Racketeer/Corrupt Organization |
| Tags | 470 Racketeer / Corrupt Organization, 470 Racketeer / Corrupt Organization |
| Plaintiff | Frederick |
| Defendant | Loan Spot |
| Plaintiff | Shannon Frederick |
| ... |
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SIDE SLIDER DOOR LLC VS TRUIST BANK
Docket
2024-019878-CA-01,
Florida State, Miami-Dade County, Eleventh Circuit Court
(Oct. 16, 2024)
Judge Manno-Schurr, Valerie, presiding
| Case Type | Contract & Indebtedness |
| Tags | Contract and Indebtedness, Contract, Civil |
| Deadline | 03-04-2025 04-09-2025 04-19-2025 05-19-2025 06-03-2025 06-23-2025 07-23-2025 07-23-2025 07-23-2025 08-02-2025 08-02-2025 09-01-2025 |
| Plaintiff | SIDE SLIDER DOOR LLC |
| Defendant | TRUIST BANK |
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Direct General Insurance Company Plaintiff vs. Lori Ann Felty Bloch, et al Defendan...
Docket
CACE24014031,
Florida State, Broward County, Seventeenth Circuit Court
(Sept. 30, 2024)
N. Hunter Davis, presiding
| Case Type | Civil - Other - Insurance Claim |
| Tags | Civil, Other, Insurance Claim |
| Plaintiff | Direct General Insurance Company |
| Defendant | Felty Bloch, Lori Ann |
| Defendant | Bloch, Melissa Amber |
| ... |
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Caliber Home Loans, Inc. v. American Portfolio Mortgage Corporation
Docket
1:24-cv-23445,
Florida Southern District Court
(Sept. 6, 2024)
Judge Darrin P. Gayles, presiding, Magistrate Judge Jonathan Goodman
Contract - Other
| Division | Miami |
| Flags | JG, MEDIATION, REF_DISCOV |
| Cause | 28:1332 Diversity-Contract Dispute |
| Case Type | 190 Contract - Other |
| Tags | 190 Contract, Contract, Civil, Other, 190 Contract, Contract, Civil, Other |
| Deadline | SCHEDULING ORDER SETTING CIVIL TRIAL DATE AND PRETRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MOTIONS TO MAGISTRATE JUDGE: Telephonic Status Conference set for 4/16/2025 10:00 AM before Judge Darrin P. Gayles. |
| Deadline | Telephonic Calendar Call set for 8/20/2025 09:30 AM before Judge Darrin P. Gayles. |
| Plaintiff | Caliber Home Loans, Inc. |
| Defendant | American Portfolio Mortgage Corporation |
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