Cases 1 - 10 of 10
GRAY et al v. CIT BANK, N.A. et al
as 1:2018cv01520
Plaintiff:
MONICA GRAY and JUSTIN GRAY
Defendant:
CIT BANK, N.A., FINANCIAL FREEDOM SENIOR FUNDING CORPORATION, QBE INSURANCE CORPORATION and others
Cause Of Action: 28 U.S.C. § 1332
Mary Duffy Petersen et al v. Thomas Gatto et al
as 2:2015cv08443
Plaintiff:
Mary Duffy Petersen, Maureen Duffy Lewis, Sheila Lehrman and others
Defendant:
Thomas Gatto, Thomas D. Gatto and Associates, LLC, American Equity Investment Life Insurance Company and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Jones v. Financial Freedom et al
as 1:2012cv08852
Plaintiff:
Elayne Jones
Defendant:
Financial Freedom and One West Bank
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Oliver Family Interests, et al v. Donald Wood
as 12-3024
Plaintiff - Appellee:
Oliver Family Interests, LTD and GBS International, L.L.C.
Defendant:
Russell Wright, Michael Bogart, Robert Feeney and others
Defendant - Appellant:
Don Wood
Oliver Family Interests, et al v. Joseph Wright
as 12-3021
Plaintiff - Appellee:
Oliver Family Interests, LTD and GBS International, L.L.C.
Defendant:
Russell Wright, Michael Bogart, Robert Feeney and others
Defendant - Appellant:
Joseph P. Wright
Oliver Family Interests, et al v. Russell Wright, et al
as 12-2573
Plaintiff - Appellee:
Oliver Family Interests, LTD and GBS International, L.L.C.
Defendant - Appellant:
Russell Wright and Michael Bogart
Defendant:
Robert Feeney, Stoam Holding, LLC, Doris Wright and others
Financial Freedom Senior Funding Corporation v. Lenders Abstract & Settlement Services, Inc. et al
as 1:2009cv00221
Plaintiff:
Financial Freedom Senior Funding Corporation and Financial Freedom Senior Funding Corporation
Defendant:
Lenders Abstract & Settlement Services, Inc., 1st Republic Mortgage Bankers, Inc., Dream Makers Real Estate, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Peterson v. Financial Freedom Senior Funding Corporation
as 0:2007cv04073
Plaintiff:
Betty M Peterson and Betty M Peterson
Defendant:
Financial Freedom Senior Funding Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Financial Freedom Senior Funding Corporation v. Bellettieri, Fonte & Laudonio, P.C. et al
as 7:2007cv03591
Plaintiff:
Financial Freedom Senior Funding Corporation and Financial Freedom Senior Funding Corporation
Defendant:
Bellettieri, Fonte & Laudonio, P.C., Anthony Bellettieri, Robert Fonte and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Financial Freedom Senior Funding Corporation v. Bellettieri, Fonte & Laudonio, P.C. et al
as 1:2007cv03591
Plaintiff:
Financial Freedom Senior Funding Corporation and Financial Freedom Senior Funding Corporation
Defendant:
Bellettieri, Fonte & Laudonio, P.C., Anthony Bellettieri, Robert Fonte and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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