Cases 1 - 10 of 18
American Financial Resources, Inc. v. Universal Mortgage and Finance, Inc.
as 3:2023cv00766
Plaintiff:
American Financial Resources, Inc.
Defendant:
Universal Mortgage and Finance, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
American Financial Resources, Inc v. Chaos Home Loans, LLC et al
as 8:2020cv03117
Defendant:
Collin Psioda and Chaos Home Loans, LLC
Plaintiff:
American Financial Resources, Inc.
Cause Of Action: 28 U.S.C. § 1332
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
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