Cases 11 - 20 of 38
American Financial Resources Inc v. Smouse et al
as 4:2019cv00001
Defendant:
Valli D. Smouse and Lexington Insurance Company
Plaintiff:
American Financial Resources, Inc.
Cause Of Action: 28 U.S.C. § 1332
AMERICAN FINANCIAL RESOURCES, INC. v. PLAN B PARTNERS, LLC et al
as 2:2018cv16029
Defendant:
PLAN B PARTNERS, LLC, DAVID KORD MURRAY and COPPERLINE CAPITAL, LLC
Plaintiff:
AMERICAN FINANCIAL RESOURCES, INC.
Cause Of Action: 28 U.S.C. § 1332
AMERICAN FINANCIAL RESOURCES, INC. v. SMOUSE et al
as 2:2017cv12019
Plaintiff:
AMERICAN FINANCIAL RESOURCES, INC.
Defendant:
VALLI D SMOUSE and LEXINGTON INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332
Robinett et al v. Loancare, LLC et al
as 3:2017cv00424
Plaintiff:
Douglas Robinett and Lisa Robinett
Defendant:
Loancare, LLC , American Financial Resources, Inc. and Lakeview Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1332
American Financial Resources Inc v. Nunley et al
as 5:2017cv01242
Plaintiff:
American Financial Resources Inc
Defendant:
Michael Nunley, Crystal A Nunley, Thomas Leonard Dunn and others
Cause Of Action: 28 U.S.C. § 1330
Fastrich et al v. Great American Financial Resources, Inc.
as 1:2017cv00615
Plaintiff:
John Fastrich and Universal Investment Services, Inc.
Defendant:
Great American Financial Resources, Inc.
Cause Of Action: 28 U.S.C. § 1332
Fastrich et al v. Continental General Insurance Company et al
as 8:2016cv00487
Defendant:
American Financial Group, Inc., Cigna Corporation, Continental General Insurance Company and others
Plaintiff:
John Fastrich and Universal Investment Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Douglas v. American Financial Resources, Inc
as 1:2016cv00353
Plaintiff:
Alan Douglas
Defendant:
American Financial Resources, Inc
Cause Of Action: 15 U.S.C. § 1601
Katalenic v. American Financial Resources, Inc. et al
as 4:2016cv11513
Plaintiff:
Tracy M Katalenic
Defendant:
American Financial Resources, Inc. and LoanCare, LLC
Cause Of Action: 28 U.S.C. § 1332
Gutierrez v. American Financial Resources, Inc. et al
as 4:2015cv03729
Plaintiff:
Erick Trujillo Gutierrez
Defendant:
American Financial Resources, Inc., Ocwen Loan Servicing, LLC and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1441
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