Cases 1 - 4 of 4
Gerrad Pernell Swahili et al v. Wells Fargo Bank NA et al
as 5:2023cv00980
Plaintiff:
Gerrad Pernell Swahili and Fatima Swahili
Defendant:
Wells Fargo Bank NA, Carrington Mortgage Services LLC, Mortgage Electronic Registration System Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Abdel-Fattah v. Belal et al
as 6:2023cv00659
Plaintiff:
Khaled Abdel-Fattah
Defendant:
Fatima Belal and Mohamed Z. Delhoum
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mater Dei-Sugarland, LLC et al v. Copeland et al
as 4:2018cv03044
Defendant:
Kelly Copeland, Fatima Partners International, Inc., Fatima Life Care Plan, Inc, and others
Plaintiff:
Kenneth Zammit, Mater Dei-Sugarland, LLC and Ralph Schmidt
Cause Of Action: 28 U.S.C. § 1332
Mazzaro de Abreu v. Bank of America Corporation
as 11-2853
Plaintiff:
Antonio Carlos Ahoun, Eduardo Aragon, Balroom Universal Inc. and others
Plaintiff - Appellant:
Eduardo Mazzaro de Abreu, Carla Aldred, Pascoal D'Angelo and others
Defendant - Appellee:
Bank of America Corporation, Bank of America, N.A. and Standard Chartered Bank
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