Cases filed in Florida
U.S. Bank National Association v. Mines et al
as 3:2016cv01465
Plaintiff: U.S. Bank National Association
Defendant: Joseph Washington Mines, Jr., Unknown Spouse of Joseph Washington Mines, Jr., A/K/A Joseph W. Mines, Jr., Morgan Stanley Mortgage Capital Holding, LLC and others
Counter_claimant: Joseph Washington Mines, Jr.
Counter_defendant: U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1345
U.S. Bank National Association v. Villanueva et al
as 0:2014cv61170
Counter_claimant: Saud Villanueva and Alejandra Villanueva
Counter_defendant: U.S. Bank National Association , FV-1 INC. , Countrywide Home Loans, Inc. and others
Defendant: Mortgage Electronic Registration Systems, Inc. , Silverado Owners Association, Inc., Saud Villanueva and others
Plaintiff: U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1441
Ramos et al v. World Savings Bank, F.S.B. et al
as 6:2012cv01361
Plaintiff: Aurora Ramos and Omayra Alvarez
Defendant: World Savings Bank, F.S.B. , Morgan Stanley Mortgage Capital Holdings, LLC , Morgan Stanley Capital One, Inc and others
Cause Of Action: 15 U.S.C. § 1692
Amerimortage Bankers, LLC v. Morgan Stanley Mortgage Capital Holdings LLC
as 1:2009cv20949
Plaintiff: Amerimortage Bankers, LLC
Defendant: Morgan Stanley Mortgage Capital Holdings LLC
Cause Of Action: Diversity
Type: Contract Both
Morgan Stanley Mortgage Capital Holdings LLC v. Amerimortgage Bankers LLC
as 1:2007cv22378
Plaintiff: Morgan Stanley Mortgage Capital Holdings LLC
Defendant: Amerimortgage Bankers LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity

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