Cases 1 - 10 of 19
Matarelli et al v. Mattamy Home Funding, LLC et al
as 3:2023cv01366
Plaintiff:
Adam Callahan Matarelli and Denniza Colon
Defendant:
Mattamy Home Funding, LLC, Ginnie Mae, Flagstar Bank, N.A. and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Plaintiff v. Defendant
as 8:2021cv02385
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 8:2021cv02384
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 8:2021cv02375
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
One Diquita 227 Fuducia, et al v. First Magnus Financial Corporation, et al
as 21-12495
Plaintiff / Appellant:
ONE DIQUITA 227 FUDUCIA and DIQUITA ROMANCE KARVA, (Flag Victim Electronic ID Theft) I may be forced out of the country and address subject to change
Defendant / Appellee:
FIRST MAGNUS FINANCIAL CORPORATION ET AL, WELLS FARGO ET AL, Respondent, MERSCORP HOLDINGS, INC ET AL and others
Ghandi et al v. Ehrlich et al
as 1:2019cv03511
Plaintiff:
A&Y Family Group Inc., PQV, LLC and Bhupendra Ghandi
Defendant:
Dakota Holt, ADA Consultants of America, LLC, Dustin Swafford and others
Cause Of Action: 18 U.S.C. § 1964
Vivienne Douglas v. Southstar Funding, LLC, et al
as 19-10069
Defendant / Appellee:
OCWEN FINANCIAL CORPORATION, d.b.a. Ocwen Loan Servicing, LLC, DOES 1 THROUGH 100 INCLUSIVE, ALDRIDGE PITE, LLP and others
Plaintiff / Appellant:
VIVIENNE DOUGLAS, an individual
Orloski v. Terrorist Screening Center et al
as 8:2018cv00709
Plaintiff:
Christopher Orloski
Defendant:
Terrorist Screening Center, National Counterterrorism Center, Federal Bureau of Investigation and others
Cause Of Action: 28 U.S.C. § 2201
Plaintiff v. Defendant
as 1:2017cv01704
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2016cv00262
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
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