Cases 11 - 20 of 33
Windward Bora, LLC v. Dean Holding LLC et al
as 1:2020cv02929
Plaintiff:
Windward Bora, LLC
Defendant:
Leroy M. Frederick, Jr., Dean Holding LLC, New York State Department of Taxation and Finance and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Gadson v. Kings Supreme Court et al
as 1:2019cv04799
Defendant:
Amos Financial LLC, Kings Supreme Court, Warner & Scheuerman and others
Plaintiff:
Nellie D. Gadson
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Amos Financial, LLC v. Joseph Sneed
as 19-2423
Plaintiff / Appellee:
AMOS FINANCIAL, LLC
Defendant / Appellant:
JOSEPH SNEED
Plaintiff v. Defendant
as 2:2019cv00558
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2019cv05286
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Tepper vs. Amos Financial, LLC
as 1:2019cv01792
Defendant:
Amos Financial, LLC
Plaintiff:
James Tepper
Tepper et al v. Amos Financial, LLC
as 1:2018cv02350
Plaintiff:
James Tepper and Allison Tepper
Defendant:
Amos Financial, LLC
Cause Of Action: 28 U.S.C. § 1331
James Tepper, et al v. Amos Financial LLC
as 17-2851
Plaintiff - Appellee:
JAMES TEPPER and ALLISON TEPPER
Defendant - Appellant:
AMOS FINANCIAL LLC
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