Cases 11 - 19 of 19
Nero v. Mayan Mainstreet Inv 1 LLC et al
as 6:2014cv01363
Plaintiff:
Franklin J. Nero, Sr.
Defendant:
Mayan Mainstreet Inv 1 LLC , Ezra Katz , Bradley Weiss and others
Cause Of Action: 15 U.S.C. § 1601
Freeman v. JP Morgan Chase Bank, N.A.
as 6:2014cv00121
Plaintiff:
William M. Freeman
Defendant:
JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Freeman v. Sharpe Resources Corporation et al
as 6:2012cv01584
Plaintiff:
William M. Freeman
Defendant:
Sharpe Resources Corporation, Roland M. Larsen and Ziggurat (Panama), S.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Berger et al v. Freeman et al
as 1:2012cv03621
Plaintiff:
Marilyn Berger
Defendant:
Ted Freeman , Elizabeth Unger and Todd Unger
Goble v. Sutherland, Asbill & Brennan, LLP et al
as 6:2012cv00807
Plaintiff:
Richard Goble
Defendant:
Sutherland, Asbill & Brennan, LLP, Peter Anderson, Keith J. Barnett and others
Cause Of Action: 15 U.S.C. § 0078
Chartis Insurance Company of Canada v. Freeman et al
as 1:2011cv00193
Plaintiff:
Chartis Insurance Company of Canada
Defendant:
Steven Freeman, Canal Wood, LLC, Gillis AG & Timber, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Federal Home Loan Mortgage Corporation v. Gatewood et al
as 1:2011cv01277
Plaintiff:
Federal Home Loan Mortgage Corporation
Defendant:
Willie E. Gatewood, James A. Freeman and Lonnie Williams
Cause Of Action: 28 U.S.C. § 1441
Muhammad v. Option One Mortgage Corporation et al
as 1:2010cv00096
Plaintiff:
Bernice Muhammad
Defendant:
Option One Mortgage Corporation, H&R Block Mortgage, Merrill Lynch Mortgage Loan Investore, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Parker et al v. Ameriquest Mortgage Company, Inc. et al
as 2:2008cv00205
Plaintiff:
Lisa Parker, Lisa Parker, Connie Freeman and others
Defendant:
Ameriquest Mortgage Company, Inc., AMC Mortgage Services, Inc., ACC Capital Holdings Corporation and others
Cause Of Action: Federal Question
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.
