Cases 1 - 4 of 4
Dajani v. Home Point Financial Corporation et al
as 3:2024cv01356
Defendant:
Dominick Neveuz doing business as Attorney of Brock & Scott, PLLC, Home Point Financial Corporation, William P Cote doing business as Clerk of Court and others
Plaintiff:
Alket Dajani
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Clark et al v. Santander Bank, N.A. et al
as 3:2022cv00039
Plaintiff:
Gordon Clark, Lillian J. Clark and Estate of Lillian J. Clark
Defendant:
Santander Bank, N.A., Timothy Wennes, Pierre Habis and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
USA v. Federowicz et al
as 3:2014cv00140
Defendant:
Scott A. Federowicz and Kathryn S. Federowicz
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 3:2008cv00345
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Diversity
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