Cases filed in Florida
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
Ramsey v. American Financial Resources, Inc.
as 8:2023cv00177
Plaintiff: David Ramsey
Defendant: American Financial Resources, Inc.
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
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
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

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