Cases 1 - 4 of 4
CMG Mortgage, Inc. d/b/a CMG Financial v. Kaim et al
as 4:2023cv01101
Plaintiff:
CMG Mortgage, Inc. d/b/a CMG Financial
Defendant:
Amit Kaim and Jenny Kim
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Monsalve v. CMG Mortgage, Inc.
as 3:2021cv00058
Defendant:
CMG Financial and CMG Mortgage, Inc.
Plaintiff:
Luisa Fernanda Calle Monsalve
Cause Of Action: 28 U.S.C. § 1332
NEW PENN FINANCIAL, LLC v. CALLAHAN et al
as 2:2017cv01435
Plaintiff:
NEW PENN FINANCIAL, LLC
Defendant:
JOHN CALLAHAN, RICHARD BLAIR, GINGER ANADY and others
Cause Of Action: 28 U.S.C. § 1332
NEW PENN FINANCIAL, LLC v. GIGLIO et al
as 2:2016cv01827
Plaintiff:
NEW PENN FINANCIAL, LLC
Defendant:
ANTHONY GIGLIO , TAMMY TURNER , COLLEEN SCHOFIELD and others
Counter_claimant:
CMG FINANCIAL , ANTHONY GIGLIO , COLLEEN SCHOFIELD and others
Counter_defendant:
NEW PENN FINANCIAL, LLC
Cause Of Action: 28 U.S.C. § 1441
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