Cases 1 - 4 of 4
Dewey Totty, Jr. v. Everbank, et al
as 15-1368
Plaintiff - Appellant:
DEWEY F. TOTTY, JR.
Defendant - Appellee:
EVERBANK, VLAD SAFIR and TOMAHAWK VENTURES, LLC
Defendant:
EVER BANK FINANCIAL CORP.
Totty v. Ever Bank Financial Corp
as 2:2014cv10819
Plaintiff:
Dewey F. Totty, Jr.
Defendant:
Ever Bank Financial Corp
Fantini et al v. Mortgage Electronic Registration Systems, Inc. et al
as 1:2013cv00435
Plaintiff:
Raffaele Fantini and Gina Fantini
Defendant:
Mortgage Electronic Registration Systems, Inc. , MERSCORP Holdings, Inc. , Freedom Mortgage Corporation and others
Cause Of Action: 28 U.S.C. ยง 1332 Diversity-Other Contract
United States v. Funds Totaling Approximately $31,298.06 Seized From Ever Bank et al
as 1:2009cv07529
Plaintiff:
United States
Defendant:
Funds Totaling Approximately $31,298.06 Seized From Ever Bank, Funds Totaling Approximately $45.30 Seized From Wachovia Bank, Funds Totaling Approximately $35,185.69 Seized From Wachovia Bank and others
Cause Of Action: Civil Miscellaneous Case
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