Cases 1 - 10 of 13
OLIVA v. AMERICAN FINANCIAL RESOURCES, INC.
as 2:2022cv02642
Plaintiff:
ANTHONY OLIVA
Defendant:
AMERICAN FINANCIAL RESOURCES, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
ZELENSKI v. AMERICAN FINANCIAL RESOURCES, INC.
as 2:2022cv02392
Plaintiff:
DOROTHY ZELENSKI
Defendant:
AMERICAN FINANCIAL RESOURCES, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
STUART v. AMERICAN FINANCIAL RESOURCES, INC.
as 2:2022cv01878
Plaintiff:
STUART MATTHEW and MATTHEW STUART
Defendant:
AMERICAN FINANCIAL RESOURCES, INC., and AMERICAN FINANCIAL RESOURCES, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
In re: American Financial Resources, Inc. Data Breach Litigation
as 2:2022cv01757
Plaintiff:
DORAH MICAH and Sharon Styles
Defendant:
AMERICAN FINANCIAL RESOURCES, INC.
Consolidated Plaintiff:
MATTHEW STUART, ANTHONY OLIVA and DOROTHY ZELENSKI
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
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
AMERICAN FINANCIAL RESOURCES, INC. v. NATIONSTAR MORTGAGE, LLC
as 2:2014cv07555
Plaintiff:
AMERICAN FINANCIAL RESOURCES, INC.
Defendant:
NATIONSTAR MORTGAGE, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
AMERICAN FINANCIAL RESOURCES, INC. v. THE MONEY SOURCE, INC. et al
as 2:2014cv01651
Plaintiff:
AMERICAN FINANCIAL RESOURCES, INC.
Defendant:
THE MONEY SOURCE, INC., ENDEAVOR AMERICA LOAN SERVICES, JON LAOLAGI and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
PERALTA et al v. ABN AMRO MORTGAGE GROUP, INC. et al
as 2:2013cv05607
Plaintiff:
CARLOS PERALTA , ZAHEER ALI , JOHN ANTHONY and others
Defendant:
ABN AMRO MORTGAGE GROUP, INC. , AEGIS FUNDING CORPORATION, AMERICAN FINANCIAL RESOURCES, INC. and others
Cause Of Action: 28 U.S.C. § 1441
AMERICAN FINANCIAL RESOURCES, INC. v. ACCESS MORTGAGE CORP. et al
as 2:2013cv01054
Plaintiff:
AMERICAN FINANCIAL RESOURCES, INC.
Defendant:
ACCESS MORTGAGE CORP., KEYSTONE BANKERS MORTGAGE CO. and CHRISTOPHER DUFFY
Cause Of Action: 15 U.S.C. § 1051 Trademark Infringement
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