Cases 1 - 9 of 9
Zung v. Flagstar Bank FSB
as 1:2023cv10178
Plaintiff:
Thomas Zung
Defendant:
Flagstar Bank FSB
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Shih et al v. Flagstar Bank FSB et al
as 1:2023cv03375
Plaintiff:
Peter Feng Shih, Chin Feng Shih and Man Yi Cindy Ng
Defendant:
Flagstar Bank FSB, Metropolitan Life Insurance Company and Fein, Such and Crane, LLP
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bastien v. Cheli et al
as 1:2020cv01721
Defendant:
Deana Cheli, Esq., Flagstar Bank, FSB, McCabe, Weisbeerg & Conway, P.C. and others
Plaintiff:
Sandy Bastien
Cause Of Action: 28 U.S.C. § 1331 rr
MBIA Insurance Corporation v. Flagstar ABS, LLC et al
as 1:2013cv00262
Plaintiff:
MBIA Insurance Corporation
Defendant:
Flagstar ABS, LLC , Flagstar Bank, FSB and Flagstar Capital Markets Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Babb et al v. Ally Financial, Inc. et al
as 7:2012cv08572
Plaintiff:
Lee Babb , Charles Ferris , Consuelo Ferris and others
Defendant:
Ally Financial, Inc. , Aurora Loan Services , Bank of America and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
UNITED STATES OF AMERICA ex rel. PETER D. GRUBEA v. ROSICKI, ROSICKI & ASSOCIATES, P.C., et al.
as 1:2012cv07199
Plaintiff:
UNITED STATES OF AMERICA and PETER D. GRUBEA
Defendant:
Rosicki, Rosicki & Associates, P.C. , Enterprise Process Service, Inc. , Paramount Land, Inc. and others
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Flagstar Bank, FSB
as 1:2012cv01392
Plaintiff:
United States of America
Defendant:
Flagstar Bank, FSB
Cause Of Action: 31 U.S.C. § 3729
Assured Guaranty Municipal Corp. v. Flagstar Bank, FSB et al
as 1:2011cv02375
Plaintiff:
Assured Guaranty Municipal Corp. and Financial Security Assurance Inc.
Defendant:
Flagstar Bank, FSB, Flagstar Capital Markets Corporation and Flagstar ABS, LLC
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Flagstar Bank FSB v. Ng et al
as 1:2009cv05928
Plaintiff:
Flagstar Bank FSB
Defendant:
Man Yi Cindy Ng, Chin F. Shin, Flagstar Bank FSB and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
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