Cases 1 - 7 of 7
Richard Sutherland, et al v. Thomas Franci
as 14-15438
Plaintiff - Appellant:
RICHARD SUTHERLAND, as Assignee of Nigel Allen; as Assignee of Fred Pilster; as Assignee of Sal Ruiz; as Assignee of Judith Lavendar and ANTHONY MALFATTI, Individually
Defendant - Appellee:
THOMAS E. FRANCIS
Malfatti et al v. Specialized Loan Servicing LLC
as 4:2013cv00287
Plaintiff:
Anthony Malfatti and Casa D'Oro Ministries
Defendant:
Specialized Loan Servicing LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Property
Sutherland et al v. Francis
as 5:2012cv05110
Plaintiff:
Richard Sutherland and Anthony Malfatti
Defendant:
Thomas E. Francis
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Malfatti v. Mortgage Electronic Registrations Systems, Inc. et al
as 4:2011cv03142
Plaintiff:
Anthony Malfatti
Defendant:
Mortgage Electronic Registrations Systems, Inc. and BAC Home Loans Servicing, LP
Cause Of Action: 28 U.S.C. § 1332
Malfatti v. Mortgage Electronic Registrations Systems, Inc. et al
as 3:2011cv03142
Plaintiff:
Anthony Malfatti
Defendant:
Mortgage Electronic Registrations Systems, Inc. and BAC Home Loans Servicing, LP
Cause Of Action: 28 U.S.C. § 1332
Malfatti v. Mortgage Electronic Registrations Systems, Inc. et al
as 3:2011cv03142
Plaintiff:
Anthony Malfatti
Defendant:
BAC Home Loans Servicing, LP and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Malfatti v. Aurora Loan Services, Inc
as 3:2011cv00095
Plaintiff:
Anthony Malfatti
Defendant:
Aurora Loan Services, Inc
Cause Of Action: 28 U.S.C. § 1332
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