Cases 1 - 9 of 9
Westley v. Alberto et al
as 1:2016cv20283
Plaintiff:
Westley and JOHN D. WESTLEY
Defendant:
Alberto, Thomas Walsh, GLEN RIVERA and others
Cause Of Action: 42 U.S.C. § 1983
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: 42 U.S.C. § 1983
Santana et al v. US Bank National Association et al
as 8:2015cv02405
Plaintiff:
Victor Santana and Cache, LLC
Defendant:
US Bank National Association, Mortgage Electronic Registration Systems, Inc. and Mortgageit, Inc.
Cause Of Action: 28 U.S.C. § 1330
Land Trust Service Corporation v. MortgageIT, Inc. et al
as 1:2014cv23885
Defendant:
MortgageIT, Inc. , MIT Lending , GMAC Mortgage Corporation and others
Plaintiff:
Land Trust Service Corporation
Cause Of Action: 28 U.S.C. § 1332
WESTLEY v. ALBERTO et al
as 1:2014cv22939
Plaintiff:
JOHN D WESTLEY
Defendant:
JOSE L ALBERTO, RE/MAX LLC, VERONA CONDOMINIUM ASSOCIATION INC and others
Cause Of Action: 28 U.S.C. § 1331
Randall White, et al v. Bank of America NA, et al
as 14-13369
Plaintiff - Appellant:
RANDALL WHITE, NICHOLAS APOSTOL, THOMAS DOWDA and others
Defendant - Appellee:
BANK OF AMERICA NATIONAL ASSOCIATION, and its undisclosed loan origination and securitization partners, including their successors, assigns or agents including but not limited to Wells Fargo Bank, N.A., as Trustee for the Certificateholders of Banc of Ame, BRANCH BANKING AND TRUST COMPANY, as successor in interest to BankAtlantic and its undisclosed loan origination and securitization partners, including their successors, assigns or agents, CITIBANK, N.A., as assignee of American Brokers Conduit and its undisclosed loan origination and securitization partners, including their successors, assigns or agents including but not limited to Citibank, N.A., as Trustee for American Home Mortgage Asse and others
Defendant:
C & F MORTGAGE CORPORATION, and its undisclosed loan origination and securitization partners, including their successors, assign or agents including but not limited to The Bank of New York Mellon fka The Bank of New York as Trusteefor the Benefit of Alter, DEUTSCHE BANK NATIONAL TRUST COMPANY, FARMERS AND MERCHANTS BANK and others
WESTLEY v. ALBERTO et al
as 1:2014cv00109
Plaintiff:
JOHN D WESTLEY
Defendant:
JOSE L ALBERTO, RE/MAX LLC, VERONA CONDOMINIUM ASSOCIATION INC and others
Cause Of Action: 28 U.S.C. § 1331
White et al v. Bank of America National Association et al
as 9:2014cv80452
Plaintiff:
Randall White , Nicholas Apostol , Thomas Dowda and others
Defendant:
Bank of America National Association, Branch Banking and Trust Company, Citibank NA and others
Cause Of Action: 18 U.S.C. § 1964
Valladares et al v. Mortgageit, Inc. et al
as 6:2012cv00694
Plaintiff:
Obdulio Valladares and Mirza Valladares
Defendant:
Mortgageit, Inc., Wells Fargo Bank, N.A. , Wells Fargo Asset Securities Corporation and others
Cause Of Action: 12 U.S.C. § 1461
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