Cases 1 - 7 of 7
Birmingham et al v. Rofx.net et al
as 1:2021cv23472
Counter Defendant:
Ryan Birmingham, Roman Leonov, Mitchell Parent and others
Defendant:
ROFX.NET, AURO ADVANTAGES LLC, AWARE CHOICE LTD. and others
Counter Claimant:
STANISLAV KHOMENKO
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bernardo Roman, III, et al v. Dexter Wayne Lehtinen, et al
as 15-11223
Interested Party - Appellant:
BERNARDO ROMAN III, P.A. and BERNARDO ROMAN, III
Defendant - Appellee:
DEXTER WAYNE LEHTINEN, Esquire, GUY A. LEWIS, Esquire, MICHAEL R. TEIN, Esquire and others
Randall White, et al v. Bank of America NA, et al
as 14-13369
Plaintiff - Appellant:
RANDALL WHITE, NICHOLAS APOSTOL, THOMAS DOWDA and others
Defendant - Appellee:
BANK OF AMERICA NATIONAL ASSOCIATION, and its undisclosed loan origination and securitization partners, including their successors, assigns or agents including but not limited to Wells Fargo Bank, N.A., as Trustee for the Certificateholders of Banc of Ame, BRANCH BANKING AND TRUST COMPANY, as successor in interest to BankAtlantic and its undisclosed loan origination and securitization partners, including their successors, assigns or agents, CITIBANK, N.A., as assignee of American Brokers Conduit and its undisclosed loan origination and securitization partners, including their successors, assigns or agents including but not limited to Citibank, N.A., as Trustee for American Home Mortgage Asse and others
Defendant:
C & F MORTGAGE CORPORATION, and its undisclosed loan origination and securitization partners, including their successors, assign or agents including but not limited to The Bank of New York Mellon fka The Bank of New York as Trusteefor the Benefit of Alter, DEUTSCHE BANK NATIONAL TRUST COMPANY, FARMERS AND MERCHANTS BANK and others
Miccosukee Tribe of Indians of, et al v. Billy Cypress, et al
as 14-12528
Plaintiff - Appellant:
MICCOSUKEE TRIBE OF INDIANS OF FLORIDA
Interested Party - Appellant:
YESENIA LARA, YINET PINO and BERNARDO ROMAN, III
Defendant - Appellee:
BILLY CYPRESS, DEXTER WAYNE LEHTINEN, Esquire, GUY A. LEWIS, Esquire and others
In re: Miccosukee Tribe of Indians, et al
as 14-12495
Plaintiff - Appellant:
MICCOSUKEE TRIBE OF INDIANS OF FLORIDA
Interested Party - Appellant:
BERNARDO ROMAN, III, YINET PINO and YESENIA LARA
Defendant - Appellee:
BILLY CYPRESS, DEXTER WAYNE LEHITNEN, GUY A. LEWIS and others
White et al v. Bank of America National Association et al
as 9:2014cv80452
Plaintiff:
Randall White , Nicholas Apostol , Thomas Dowda and others
Defendant:
Bank of America National Association, Branch Banking and Trust Company, Citibank NA and others
Cause Of Action: 18 U.S.C. § 1964
Bentey et al v. St. Thomas University Law School et al
as 1:2007cv20085
Plaintiff:
Thomas Joseph Bentey and Thomas Joseph Bentey
Defendant:
St. Thomas University Law School, St. Thomas University Law School, St. Thomas University Law School and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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