Cases 1 - 4 of 4
Kelly v. Millsap & Singer LLC et al
as 4:2018cv00953
Defendant:
Ditech Financial LLC and Millsap & Singer LLC
Plaintiff:
Scott Edward Kelly
Cause Of Action: 31 U.S.C. § 3731
McGowan v. Ditech Financial et al
as 1:2018cv00270
Plaintiff:
Elisabeth J. McGowan
Defendant:
Ditech Financial , Law Offices of Clunk, Paisley, Hoose , Charles V. Gasior and others
Cause Of Action: 31 U.S.C. § 3729
Ditech Financial LLC v. Martinez
as 7:2015cv00514
Plaintiff:
Ditech Financial LLC
Defendant:
Maria S. Martinez
Cause Of Action: 28 U.S.C. § 2201
UNITED STATES OF AMERICA ex rel. PETER D. GRUBEA v. ROSICKI, ROSICKI & ASSOCIATES, P.C., et al.
as 1:2012cv07199
Plaintiff:
UNITED STATES OF AMERICA and PETER D. GRUBEA
Defendant:
Rosicki, Rosicki & Associates, P.C. , Enterprise Process Service, Inc. , Paramount Land, Inc. and others
Cause Of Action: 31 U.S.C. § 3729
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