Cases filed in Florida
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
Santana et al v. US Bank National Association et al
as 8:2015cv02405
Plaintiff: Victor Santana, Cache, LLC
Defendant: US Bank National Association, Mortgage Electronic Registration Systems, Inc., Mortgageit, Inc.
Cause Of Action: Breach of Contract
Land Trust Service Corporation v. MortgageIT, Inc. et al
as 1:2014cv23885
Plaintiff: Land Trust Service Corporation
Defendant: MIT Lending , MortgageIT, Inc. , GMAC Mortgage Corporation and others
Cause Of Action: Diversity
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
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: Racketeering (RICO) Act
Valladares et al v. Mortgageit, Inc. et al
as 6:2012cv00694
Defendant: All Persons Claiming By, Through or Under Such Person, All Persons Unknown, Claiming Any Legal or Equitable Title, Estate, Lien or Interest in the Property Described in the Complaint Adverse To Plaint, Mortgageit, Inc., Wells Fargo Bank, N.A. and others
Plaintiff: Obdulio Valladares, Mirza Valladares
Cause Of Action: Homeowners Loan Act

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