Cases 21 - 30 of 240
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
Kimball et al v. Orlans & Associates, P.C. et al
as 5:2014cv12861
Plaintiff:
Richard W. Kimball , Tracy Kimball , Erica Kimball and others
Defendant:
Orlans & Associates, P.C., Mortgage Electronic Registration Systems, Inc (MERS), Mortgageit Inc. and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Deutsche Bank AG
as 14-2448
Plaintiff - Appellee:
United States of America
Defendant - Appellee:
Deutsche Bank AG, Mortgageit, Inc., DB Structured Products, Inc. and others
Intervenor - Appellant:
Anthony Viola
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
Zita Shing Chua et al v. CitiMortgage Inc et al
as 2:2014cv03455
Defendant:
All Persons Unknown, CitiMortgage Inc, Does and others
Plaintiff:
Zita Shing Chua and Rita Dinsmore
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
Babb v. Ally Financial, Inc.
as 14-712
Plaintiff - Appellant:
Lee Babb, Charles Ferris, Consuelo Ferris and others
Defendant:
Signature Group Holdings, Inc., Ally Financial, Inc. and Fremont Investment and Loan Corp.
Defendant - Appellee:
Captialsource, Inc., Citigroup, Inc., Citimortgage, Inc. and others
Margaret Baricevic v. Mortgage Electronic Registrati, et al
as 14-35137
Plaintiff - Appellant:
MARGARET M. BARICEVIC
Defendant - Appellee:
MORTGAGE ELECTRONIC REGISTRATION SERVICES, INC., as Nominee in Favor, MORTGAGEIT, INC., a New York corporation, BANK OF AMERICA, NA, Successor by merger to BAC Home Loans Servicing LP, FKA Countrywide Home Loans Servicing, LP and others
Griffin et al v. Mortgageit, Inc. et al
as 4:2014cv00023
Plaintiff:
Thessally Grant Griffin, Sr and Star Griffin
Defendant:
Mortgageit, Inc., Midwest Mortgageit 2006 Corporate Pass Through Certificate Series 2006 , Indymac Mortgage Service, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
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