Cases 21 - 30 of 142
Federal Trade Commission v. American Financial Support Services et al
as 2:2019mc00904
Defendant:
Ruddy Palacios, Jay Singh, Carey G. Howe and others
Not Yet Classified:
Thomas W. McNamara
Plaintiff:
Federal Trade Commission
Cause Of Action: 28 U.S.C. § 754
Federal Trade Commission v. American Financial Support Services Inc. et al
as 4:2019mc80278
Defendant:
Ruddy Palacios, Shunmin Hsu, J&L Enterprise LLC and others
Plaintiff:
Federal Trade Commission
Federal Trade Commission v. American Financial Support Services Inc. et al
as 8:2019cv02109
Defendant:
Ruddy Palacios, Carey G. Howe, Jay Singh and others
Plaintiff:
Federal Trade Commission
Receiver:
Thomas W. McNamara
Alternative Dispute Resolution (Adr) Provider:
Robert Mockler
Cause Of Action: 15 U.S.C. § 0053 Federal Trade Commission Act
Idris L Curry v. The Secretary of Housing and Urban Development et al
as 2:2019cv06266
Petitioner:
all persons claiming any legal, or equitable right title, estate, lien or interest in the subject property located at 5959 4th Avenue, Los Angeles, CA, APN.4005 019 030
Defendant:
Nemovi Law Group, The Secretary of Housing & Urban Development [HUD], Does 1-50, Inclusive, and others
Plaintiff:
Idris L Curry
Cause Of Action: 28 U.S.C. § 1441
George v. Financial Freedom Senior Funding Corporation A Subsidiary of Indymac Bank, F.S.B. et al
as 4:2019cv00267
Defendant:
Financial Freedom Senior Funding Corporation A Subsidiary of Indymac Bank, F.S.B. and Celink Financial
Plaintiff:
Chandra George
Cause Of Action: 28 U.S.C. § 1332
Hale et al v. South Lake Hospital et al
as 1:2018cv21539
Plaintiff:
Michelle Hudson Hale, Michelle Monet Hudson and Racquel Cherry
Defendant:
Wilmer Hale, Hale Dorr, Michael Fay and others
Cause Of Action: 28 U.S.C. § 1331
Johnson v. Financial Freedom
as 1:2018cv02732
Plaintiff:
Travis T. Johnson, Jr.
Defendant:
Financial Freedom
Cause Of Action: 28 U.S.C. § 1441
Federal Trade Commission, et al. v. Marcus et al
as 1:2018mc00145
Plaintiff:
State of Florida and Federal Trade Commission
Receiver:
Jonathan Perlman
Defendant:
Jeremy Lee Marcus, Craig Davis Smith, Yisbet Segrea and others
Cause Of Action: M 19-63 Receivers - Property in Other Districts
King v. Indy Mac Bank FSB et al
as 2:2018cv00727
Plaintiff:
Kevin King
Defendant:
Indy Mac Bank FSB, Pacific Reverse Mortgage, Financial Freedom Senior Funding Corporation and others
Cause Of Action: 28 U.S.C. § 1345
Federal Trade Commission et al v. Marcus et al
as 2:2018mc00040
Defendant:
Paralegal Support Group, LLC, Yisbet Segrea, 16 S H Street Lake Worth, LLC; and others
Plaintiff:
State of Florida and Federal Trade Commission
Undetermined:
Jonathan Perlman
Cause Of Action: 28 U.S.C. § 1331
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