Cases 1 - 4 of 4
B. Williams v. Lobel Financial Corporation et al
as 8:2023cv00723
Defendant:
Zenen Vargas, Fox Recovery Services, Marina Molina and others
Plaintiff:
B. Williams
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Farias v. Carlyle Investment Management, LLC et al
as 3:2022cv01790
Plaintiff:
Humberto Farias
Defendant:
Carlyle Investment Management, LLC, CPI/GV Crestview Estates Owner, LLC and CPI/GV Crestview Estates TRS, LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Stean et al v. Wells Fargo & Company et al
as 3:2009cv01272
Plaintiff:
Florence Stean, Ignatius Russo, Dorothy L. Turner and others
Defendant:
Wells Fargo & Company, First Franklin Loan Services, Consumer Solutions and others
Cause Of Action: Diversity
Burrows v. Orchid Island TRS, LLC et al
as 3:2007cv01567
Plaintiff:
Michael Burrows
Defendant:
Orchid Island TRS, LLC, Golden Valley Lending Group, Inc., First NLC Financial Services, LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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