Cases 1 - 10 of 49
Lacombe et al v. Thornhill et al
as 1:2024cv01998
Plaintiff:
Carla Lacombe and OPUS Assurance Services Corporation
Defendant:
Gary L. Thornhill, Mary L. Thornhill, Mary L/ Thornhill Living Trust and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CFM Disaster Recovery Services, LLC et al v. Southstar Financial, LLC
as 2:2023cv06139
Plaintiff:
CFM Disaster Recovery Services, LLC, FCA Construction, LLC, FCA Electrical Services, LLC and others
Defendant:
Southstar Financial LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Mahoney v. Nationstar Mortgage LLC et al
as 6:2022cv03916
Plaintiff:
Derrick Mahoney
Defendant:
Nationstar Mortgage LLC doing business as Mr Cooper, Mortgage Electronic Registration Systems Inc As Mortgagee, as Nominee for American Financial Network, Inc doing business as Orion Lending, Finkel Law Firm and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2021cv02511
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Ashmore v. Ifasi et al
as 6:2021cv01201
Defendant:
Ifasi Financial Group LLC and Derek Ifasi
Plaintiff:
Beattie B Ashmore
Cause Of Action: 28 U.S.C. § 1367
Ashmore v. Frisch
as 6:2021cv01206
Defendant:
Michael Frisch individually doing business as GenX Financial and Insurance Services
Plaintiff:
Beattie B Ashmore
Cause Of Action: 28 U.S.C. § 1367
Ashmore v. Wolf et al
as 6:2021cv01163
Defendant:
Robert Wolf and Terra Firma Business and Financial Consultants LLC
Plaintiff:
Beattie B Ashmore
Cause Of Action: 28 U.S.C. § 1367
Ashmore v. Palmer et al
as 6:2021cv01149
Defendant:
JP Financial Group LLC and Joyce Palmer
Plaintiff:
Beattie B Ashmore
Cause Of Action: 28 U.S.C. § 1367
Ashmore v. Rossetti et al
as 6:2021cv01150
Plaintiff:
Beattie B Ashmore
Defendant:
Frank Rossetti and FDR Financial Services Group LLC
Cause Of Action: 28 U.S.C. § 1367
Ashmore v. Romano et al
as 6:2021cv01152
Defendant:
Secure Financial LLC and Mario Romano
Plaintiff:
Beattie B Ashmore
Cause Of Action: 28 U.S.C. § 1367
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
