Cases 1 - 9 of 9
Kaye et al v. Barry S. Franklin & Associates, P.A. et al
as 1:2023cv03125
Plaintiff:
Barry Kaye and Ahron Berlin
Defendant:
Barry S. Franklin & Associates, P.A., Barry S. Franklin, Olivia Retenauer and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Kaye et al v. Barry S. Franklin & Associates, P.A. et al
as 1:2023cv02755
Plaintiff:
Barry Kaye and Ahron Berlin
Defendant:
Barry S. Franklin & Associates, P.A., Barry S. Franklin, Olivia Retenauer and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Barkley v. Olympia Mortgage Company
as 12-3621
Plaintiff - Appellee:
Sandra C. Barkley, AKA Sandra C. Barklay
Defendant:
Olympia Mortgage Company, Thomas Messina, Alliance Mortgage Corporation, DBA Everyhome Mortgage Company and others
Defendant - Appellant:
United Property Group, LLC, United Homes, LLC and Galit Network, LLC
Barkley v. Olympia Mortgage Company
as 12-3619
Plaintiff - Appellee:
Sandra C. Barkley, AKA Sandra C. Barklay
Defendant:
Olympia Mortgage Company, Thomas Messina, Alliance Mortgage Corporation, DBA Everyhome Mortgage Company and others
Defendant - Appellant:
Yaron Hershco
Barkley v. Olympia Mortgage Company
as 12-2912
Plaintiff - Appellee:
Sandra C. Barkley, AKA Sandra C. Barklay
Defendant:
Olympia Mortgage Company, Thomas Messina, Alliance Mortgage Corporation, DBA Everyhome Mortgage Company and others
Defendant - Appellant:
Yaron Hershco
Barkley v. Olympia Mortgage Company
as 12-2909
Plaintiff - Appellee:
Sandra C. Barkley, AKA Sandra C. Barklay
Defendant:
Olympia Mortgage Company, Thomas Messina, Alliance Mortgage Corporation, DBA Everyhome Mortgage Company and others
Defendant - Appellant:
United Property Group, LLC, United Homes, LLC, Galit Network, LLC and others
Lodge v. United Homes, LLC
as 12-1710
Plaintiff-Cross-Defendant - Appellee:
Mary Lodge
Defendant:
Olympia Mortgage Company, Michael B. Cheatham, M & T Mortgage Corporation and others
Defendant - Appellant:
Bayview Loan Servicing, LLC, substituted in place and instead of defendant M&T Mortgage Corporation, US Bank, N.A. and Bayview Asset Management, LLC
Lodge v. United Home
as 10-4083
Plaintiff-Cross-Defendant - Appellee:
Mary Lodge
Defendant:
Olympia Mortgage Company, Michael B. Cheatham, M & T Mortgage Corporation and others
Defendant - Appellant:
United Homes, LLC, United Property Group, LLC, Yaron Herscho and others
Hightower et al v. Cohen et al
as 1:2008cv03229
Plaintiff:
Rose Hightower, Rose Hightower, Delbert Cederberg and others
Defendant:
Robert F. Cohen, Cohen & Wurz, LLC, Martin P. Unger and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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