Cases 1 - 4 of 4
United States of America ex rel. et al v. First Guaranty Mortgage Corporation
as 1:2023cv01261
Plaintiff:
United States of America ex rel. and Kari Crutcher
Defendant:
First Guaranty Mortgage Corporation, Pacific Investment Management Company LLC, PIMCO Investments LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Doe I et al v. IFC Asset Management Company LLC
as 1:2017cv01494
Plaintiff:
Juana Doe I , Juana Doe II , Juana Doe III and others
Defendant:
IFC Asset Managment Company, LLC
Cause Of Action: 28 U.S.C. § 1332
Welsh et al v. Delaware Park Management Company, LLC
as 1:2015cv01199
Plaintiff:
Charles Welsh and Patricia Welsh
Defendant:
Delaware Park Management Company, LLC and Delaware Park, LLC
Cause Of Action: 28 U.S.C. § 1332
Siddhar v. Edelheit et al
as 1:2013cv01228
Plaintiff:
Swamiji Sri Selvam Siddhar, Annamalai Annamalai and Dr. Commander Selvam
Defendant:
Aaron Edelheit, American Home Real Estate Company Florida LLC, American Home Real Estate Partnership LP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
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