Cases 1 - 5 of 5
Caceres et al v. Amos Financial LLC
as 1:2023cv00429
Plaintiff:
Mirca Caceres and Guillermo Caceres
Defendant:
Amos Financial LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Benitez Caceres et al v. Amos Financial, LLC et al
as 1:2023cv00133
Plaintiff:
Mirca Benitez Caceres, Guillermo Caceres, Juan C. Caceres and others
Defendant:
Amos Financial, LLC, Department of Planning and Development and National Grid
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
Federal National Mortgage Association v. Trotta et al
as 1:2020cv00046
Defendant:
Amos Financial LLC and Debra J. Trotta
Plaintiff:
Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1332
US BANK NATIONAL ASSOCIATION v. GROVER et al
as 1:2020cv00028
Interested Party:
AMOS FINANCIAL LLC, MIDLAND FUNDING LLC, MAINE REVENUE SERVICES and others
Defendant:
ROBERT A GROVER and JO ELLEN GROVER
Plaintiff:
US BANK NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332
Amos Financial LLC v. Kazarian, Esq. et al
as 1:2015cv13990
Plaintiff:
Amos Financial LLC
Defendant:
Charles P. Kazarian, P.C. and Charles Kazarian, Esq.
Cause Of Action: 28 U.S.C. § 1441
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