Other Fraud Cases
Lower, LLC v. AmCap Mortgage, Ltd. et al We have downloadable decisions or orders for this case
as 4:2023cv00685
Counter Defendant: Lower, LLC
Counter Claimant: AmCap Mortgage, Ltd.
Defendant: Jason Ozment, Ron Hankins, Natalie Boyd and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Robert Facciola, et al v. CBIZ, Inc., et al We have downloadable decisions or orders for this case
as 12-17761
Plaintiff - Appellant: ROBERT FACCIOLA, Lead Plaintiff on behalf of Mortgages Ltd. Investor Class, ROBERT MAURICE FACCIOLA TRUST DATED 12/2/94, Lead Plaintiff on behalf of Mortgages Ltd. Investor Class, HONEYLOU C. REZNIK, Lead Plaintiff on behalf of Mortgages Ltd. Investor Class and others
Defendant: GREENBERG TRAURIG LLP
Defendant - Appellee: CBIZ, INC., a Delaware corporation, CBIZ MHM, LLC, a Delaware limited liability company and MAYER HOFFMAN MCCANN P.C., a Missouri professional corporation
Jerdine v. JP Morgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 4:2011cv00414
Plaintiff: Anthony Jerdine
Defendant: JP Morgan Chase Bank, N.A. , Park Assurance Company, Washington Mutual, Inc. and others
Cause Of Action: 12 U.S.C. § 22

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