Recovery of Overpayment and Enforcement of Judgment Cases filed in the First Circuit Courts
Scarfone v. Fritz et al
as 1:2017cv11338
Plaintiff: Tommaso F. Scarfone
Defendant: Roger Fritz, Deborah S. Fritz, Industrial Control Services Corporation and others
Cause Of Action: 12 U.S.C. § 1821
Johnson v. Cummings Property LLC et al
as 1:2016cv10527
Plaintiff: Steven G Johnson
Defendant: Cummings Property LLC , William F. Grant and Joseph Mingolla
Cause Of Action: 28 U.S.C. § 1331
Site Selectors LLC et al v. AG Solar One LLC et al
as 3:2015cv02453
Plaintiff: Site Selectors LLC and E.D.A. Builders Corp.
Defendant: AG Solar One LLC, Greenbriar Capital Corp., Insurers A,B,C and others
Cause Of Action: 28 U.S.C. § 1332
Collins-Mohammed v. Segarjasinghe
as 3:2013cv01817
Plaintiff: Edward F Collins-Mohammed
Defendant: Harishini Ernest Segarjasinghe
Cause Of Action: 28 U.S.C. § 1332
Ouch, et al v. FNMA, et al We have downloadable decisions or orders for this case
as 13-1209
Plaintiff - Appellant: HEANG OUCH, DIEU TRUONG, VITH CHRORM and others
Defendant - Appellee: FEDERAL NATIONAL MORTGAGE ASSOCIATION, a/k/a FNMA, a/k/a Fannie Mae, INDYMAC MORTGAGE SERVICES, a/k/a Indymac Bank, F.S.B., ONEWEST BANK, FSB and others
Defendant: IMB MANAGEMENT HOLDINGS, LP, DUNE CAPITAL, LLC, J.C. FLOWERS & CO. and others
Anderson et al v. Criminal History Systems' Board et al
as 1:2009cv11786
Plaintiff: Senethra Tayleese Anderson
Defendant: Criminal History Systems' Board, Criminal Justice Information Service, United States and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Type: Contract None

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?