Cases 1 - 7 of 7
Matarelli et al v. Mattamy Home Funding, LLC et al
as 3:2023cv01366
Plaintiff:
Adam Callahan Matarelli and Denniza Colon
Defendant:
Mattamy Home Funding, LLC, Ginnie Mae, Flagstar Bank, N.A. and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Plaintiff v. Defendant
as 8:2021cv02384
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 8:2021cv02385
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 8:2021cv02375
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Gibson et al v. Credit Suisse, AG et al
as 1:2015mc23150
Plaintiff:
L. J. Gibson, Beau Blixseth, Amy Koenig and others
Defendant:
Credit Suisse, AG, Credit Suisse Securities (USA), LLC, Credit Suisse First Boston and others
Movant:
ERG Enterprises, LP
Cause Of Action: 18 U.S.C. § 1962
Amtrust Bank v. Trujillo et al
as 1:2014mc24448
Plaintiff:
Amtrust Bank
Defendant:
Luis R. Trujillo, Mario Alvarez, George Alvarez and others
Cause Of Action: Registration of Foreign Judgment
Cohen v. Groupon, Inc.
as 9:2011cv80149
Plaintiff:
Jason Cohen
Defendant:
Groupon, Inc. and Does 1 through 100
Cause Of Action: 28 U.S.C. § 1331
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