Cases filed in Florida
Cases 1 - 10 of 14
Deutsche Bank Securities Inc. v. Cassis Simon et al
as 1:2019cv20053
Defendant: Nelson E. Cassis Simon, Mauricio Cassis Simon, Rolando Martin Cassis Simon and others
Plaintiff: Deutsche Bank Securities Inc.
Cause Of Action: Declaratory Judgment
Deutsche Bank Securities, Inc. v. Ades et al We have downloadable decisions or orders for this case
as 1:2018cv25142
Defendant: Manuel Saba Ades, Alberto Saba Ades
Plaintiff: Deutsche Bank Securities, Inc.
Cause Of Action: Declaratory Judgment
Westley v. Alberto et al
as 1:2016cv20283
Plaintiff: Westley, JOHN D. WESTLEY
Defendant: Alberto, Thomas Walsh, GLEN RIVERA and others
Cause Of Action: Civil Rights Act
Westley v. Alberto et al
as 6:2015cv01948
Plaintiff: John D. Westley
Defendant: Jose L. Alberto, RE/MAX, LLC, Verona Condominium Association Inc. and others
Cause Of Action: Civil Rights Act
Neira et al v. Bank of America, N.A. et al
as 1:2015cv24085
Plaintiff: Manuel Neira, Mariela Legra
Defendant: Bank of America, N.A. , Banc of America Mortgage Securities, Inc. , Countrywide Financial Corporation and others
Cause Of Action: Notice of Removal
Fernandez v. Wells Fargo Securities, LLC et al
as 0:2014cv62295
Defendant: FINRA , Deutsche Bank Securities, Inc. , Wells Fargo Securities, LLC
Plaintiff: Nestor Fernandez
Cause Of Action: Petition to Vacate Arbitration Award
WESTLEY v. ALBERTO et al
as 1:2014cv22939
Defendant: MICHAEL GANS, CHRIS CONNELLY, Thomas Walsh and others
Plaintiff: JOHN D WESTLEY
Cause Of Action: Federal Question
WESTLEY v. ALBERTO et al
as 1:2014cv00109
Defendant: MICHAEL GANS, CHRIS CONNELLY, THOMAS WALSH and others
Plaintiff: JOHN D WESTLEY
Cause Of Action: Fed. Question
Picoe et al v. Argent Mortgage Company, LLC et al We have downloadable decisions or orders for this case
as 6:2012cv01158
Defendant: Deutsche Bank National Trust Company, Mortgage Electronic Registration Systems, Inc. (MERS) , JP Morgan Chase Bank, N.A. and others
Plaintiff: Allan Picoe, Lynnette Miller
Cause Of Action: Truth in Lending
Deutsche Bank Trust Company Americas, et al v. Waterman Broadcasting Corporation et al
as 1:2011cv22007
Defendant: Gail D. Scripps, John Spears, Eugene Taylor and Rose Marie Taylor JT Ten and others
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York , Wilmington Trust Company
Cause Of Action: Diversity

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?