Cases 1 - 8 of 8
United States of America v. Petra Group Inc et al
as 3:2022cv00930
Plaintiff:
United States of America
Defendant:
Petra Group Inc, Blanca Haddad, Ibrahim Haddad and others
Claimant:
Parkland Hospital District, Dallas County Community College, Dallas County School Equalization Fund and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Kobi J. Mullins v. Wells Fargo Bank, N.A.
as 17-1536
Plaintiff - Appellant:
KOBI J. MULLINS
Defendant - Appellee:
WELLS FARGO BANK, N.A., SAMUEL I. WHITE, P.C. and SHUTTLEWORTH, RULOFF, SWAIN, HADDAD & MORECOCK, PC
Freddie Tucker, et al v. South Shore Villas Homeowners, et al
as 17-15554
Plaintiff - Appellant:
FREDDIE TUCKER and IDA HANSON
Defendant - Appellee:
SOUTH SHORE VILLAS HOMEOWNERS ASSOCIATION, JACQUELINE TAYLOR, ANGIUS AND TERRY COLLECTION, LLC and others
Mullins v. Wells Fargo Bank, N.A. et al
as 3:2016cv00841
Plaintiff:
Kobi J. Mullins
Defendant:
Wells Fargo Bank, N.A. , Samuel I. White, P.C. and Shuttleworth, Ruloff, Swain, Haddad & Morecock, PC
Cause Of Action: 28 U.S.C. § 1441
Tucker et al v. South Shore Villas Homeowners Association et al
as 2:2015cv00961
Defendant:
Angius and Terry Collection, LLC, Iyad Haddad, Lido Isle Court Trust and others
Plaintiff:
Ida Hanson and Freddie Tucker
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Freddie Tucker et al v. South Shore Villas Homeowners Association et al
as 2:2015cv03042
Defendant:
Angius and Terry Collection, LLC, Iyad Haddad, Lido Isle Court Trust and others
Plaintiff:
Ida Hanson and Freddie Tucker
Haddad v. Bank of America, N.A. et al
as 4:2012cv40151
Plaintiff:
Gregory Haddad
Defendant:
Bank of America, N.A. and BAC Home Loans Servicing, LP
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Haddad v. U S Bank National Association
as 5:2008cv12311
Defendant:
U S Bank National Association
Plaintiff:
Jimmy Haddad
Cause Of Action: No cause code entered
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