Cases 1 - 6 of 6
Freedom Mortgage Corporation v. Dann et al
as 1:2019cv01477
Defendant:
Kevin Dann, Credit Acceptance Corporation and Kevin P. Dann
Plaintiff:
Freedom Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332
Freedom Mortgage Corporation v. Dann et al
as 1:2019cv00099
Defendant:
Kevin Dann, Credit Acceptance Corporation and Kevin P. Dann
Plaintiff:
Freedom Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332
USA v. Arnone, et al
as 6:2015cv06770
Defendant:
Salvatore Arnone, Kim M. Arnone, New York State Affordable Housing Corp. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Krombach et al
as 1:2015cv00071
Plaintiff:
United States of America
Defendant:
Thomas Krombach , Mary Smith, Ann Mann and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Presher et al
as 6:2014cv06505
Plaintiff:
United States of America
Defendant:
Roxanne M. Presher, Chesapeake Appalachia, LLC, Midland Funding LLC and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Arnone et al
as 6:2012cv06262
Plaintiff:
United States of America
Defendant:
Salvatore Arnone, Kim Arnone, New York State Affordable Housing Corporation and others
Cause Of Action: 28 U.S.C. § 1345
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