Cases 21 - 30 of 952
USA v. Federico Klein
as 23-3225
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Federico Guillermo Klein, also known as Freddie Klein
Plaintiff v. Defendant
as 1:2023cv09711
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Freddie GiddensIn re: Freddie Giddens
as 23-13512
Petitioner:
In re: FREDDIE GIDDENS
Respondent:
ATTORNEY GENERAL, STATE OF FLORIDA
US v. Marval-Rivero
as 23-1785
Appellee:
UNITED STATES
Defendant / Appellant:
FREDDY JOSE MARVAL-RIVERO
Plaintiff v. Defendant
as 4:2023cv01167
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Van Over v. AKHLAGHI et al
as 3:2023cv00324
Plaintiff:
Barry Van Over
Defendant:
MOHAMMAD AKHLAGHI, PAMCHAL SAYYAD, NEXTGEN MMA, INC. and others
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Whitmore et al v. Nationstar Mortgage LLC
as 1:2023cv01700
Plaintiff:
Freddie Whitmore and Mary Whitmore
Defendant:
Nationstar Mortgage LLC doing business as Mr. Cooper
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Moreta Mahtza v. Garland
as 23-6984
Petitioner:
FREDDY RIGOBERTO MORETA MAHTZA, BERTHA FABIOLA GUANOQUIZA-MOROCHO and DAYANA MISHELL MORETA-GUANOQUIZA
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Freddie Dillard v. State of Minnesota, et al
as 23-2961
Petitioner:
Freddie L. Dillard
Respondent:
State of Minnesota and Commissioner of Correction, et al.
Federal Housing Finance Agency, et al v. Kevin B. Duff
as 23-2668
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Appellant:
FEDERAL HOUSING FINANCE AGENCY, FEDERAL HOME LOAN MORTGAGE CORPORATION, FEDERAL HOUSING FINANCE AGENCY, in its capacity as Conservator for the Federal National Mortgage Association and the Federal Home Loan Mortgage Corporation and others
Defendant:
EQUITYBUILD, INC. and EQUITYBUILD FINANCE, LLC
Appellee:
KEVIN B. DUFF, Receiver
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