Cases 1 - 6 of 6
Plaintiff v. Defendant
as 3:2021cv14226
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Bank United, N.A. v. M/Y Dare Corda et al
as 1:2019cv23135
Defendant:
COASTAL DISTRIBUTION, LLC, Joshua L Bruno and M/Y Dare Corda
Plaintiff:
Bank United, N.A.
Cause Of Action: 28 U.S.C. § 1331
Ecudos S.A. v. Regions Bank et al
as 1:2017mc23157
Plaintiff:
Ecudos S.A.
Respondent:
Regions Bank and Bank United, N.A.
Cause Of Action: 28 U.S.C. § 1782
PERALTA et al v. ABN AMRO MORTGAGE GROUP, INC. et al
as 2:2013cv05607
Plaintiff:
CARLOS PERALTA , ZAHEER ALI , JOHN ANTHONY and others
Defendant:
ABN AMRO MORTGAGE GROUP, INC. , AEGIS FUNDING CORPORATION, AMERICAN FINANCIAL RESOURCES, INC. and others
Cause Of Action: 28 U.S.C. § 1441
PERALTA et al v. APEX. MORTGAGE CORPORATION et al
as 2:2013cv02829
Plaintiff:
CARLOS PERALTA , JOHN ANTHONY , STEPHEN ANTONACCI and others
Defendant:
APEX. MORTGAGE CORPORATION, BANK OF AMERICA, N.A. , BANK UNITED, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Graveling v. Bank United N.A., et al
as 2:2013mc00120
Plaintiff:
James Graveling and Lori Graveling
Defendant:
Bank United N.A. , Castle Mortgage Company , Costal States Mortgage and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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