Cases 1 - 5 of 5
Plaintiff v. Defendant
as 3:2022cv02659
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Espinosa v. American Financial Resources, Inc.
as 1:2015cv07770
Plaintiff:
Donna Espinosa
Defendant:
American Financial Resources, Inc.
Cause Of Action: 15 U.S.C. § 1692
Christopher Allen Todd v. Troy Todd et al
as 2:2014cv01442
Defendant:
American Financial Resources, Inc., BNC Mortgage, Inc., IndyMac Bank, F.S.B. and others
1-10:
John/Jane Doe's
Plaintiff:
Christopher Allen Todd
United States of America v. Great American Financial Resources, Inc.
as 6:2010cv01783
Plaintiff:
United States of America
Defendant:
Great American Financial Resources, Inc.
Cause Of Action: 42 U.S.C. § 6901
ALMAZAN et al v. 1ST 2ND MORTGAGE COMPANY OF NJ, INC., et al
as 2:2010cv01336
Plaintiff:
VICTOR ALMAZAN , NILDA ALMAZAN , CHERYL BAKSH and others
Defendant:
1ST 2ND MORTGAGE COMPANY OF NJ, INC., ABS CAPITAL, ACCREDITED HOME LENDERS, INC. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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