Cases filed in the Second Circuit Courts
Salerno et al v. Family Heritage Life Insurance Company of America
as 3:2024mc00067
Plaintiff: Lawrence Salerno, Dynasty Financial Group LLC and Pinnacle Brokerage Firm LLC
Defendant: Family Heritage Life Insurance Company of America
Cross Defendant: Heartland Heritage LLC, Nicholas Henderson, Empower Financial Group Corp. and others
Material Witne: Cigna Health and Life Insurance Company and Family First Life, LLC
Family First Funding LLC v. Sprout Mortgage Asset Trust We have downloadable decisions or orders for this case
as 1:2022cv04406
Plaintiff: Family First Funding LLC
Defendant: Sprout Mortgage Asset Trust
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Chavarri et al v. Family First Life, LLC
as 3:2020cv01546
Plaintiff: Monica Abboud, Jose Chavarri and Abante Rooter And Plumbing, Inc.
Defendant: Family First Life, LLC
Cause Of Action: 47 U.S.C. § 227
United States of America v. Sweet et al
as 6:2018cv06174
Plaintiff: United States of America
Defendant: Kevin E. Sweet, Kathleen J. Sweet, Family First of NY Federal Credit Union and others
Cause Of Action: 28 U.S.C. § 1345
Vitale v. Corgin Holdings, LLC et al
as 1:2014cv09713
Plaintiff: Elena Vitale
Defendant: Corgin Holdings, LLC , Family First Operations, LLC , Ryan Freedman and others
Cause Of Action: 29 U.S.C. § 201

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