Cases 1 - 10 of 12
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
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
Gibson et al v. Credit Suisse, AG et al
as 1:2015mc23150
Plaintiff:
L. J. Gibson, Beau Blixseth, Amy Koenig and others
Defendant:
Credit Suisse, AG, Credit Suisse Securities (USA), LLC, Credit Suisse First Boston and others
Movant:
ERG Enterprises, LP
Cause Of Action: 18 U.S.C. § 1962
WRIGHT v. NATIONAL RECOVERIES INC. et al
as 0:2015cv60747
Plaintiff:
PAULA WRIGHT
Defendant:
NATIONAL RECOVERIES INC. and John Does 1 to 100
Cause Of Action: 28 U.S.C. § 1331
Amtrust Bank v. Trujillo et al
as 1:2014mc24448
Plaintiff:
Amtrust Bank
Defendant:
Luis R. Trujillo, Mario Alvarez, George Alvarez and others
Cause Of Action: Registration of Foreign Judgment
Adderly v. Mortgage Electronic Registration Systems, Inc. et al
as 0:2011cv61475
Plaintiff:
Todd Adderly
Defendant:
Mortgage Electronic Registration Systems, Inc., MERSCORP, INC., Deutsche Bank National Trust Company and others
Cause Of Action: 18 U.S.C. § 1962
Miller v. Livingsocial
as 0:2011cv60519
Plaintiff:
Mandy Miller
Defendant:
Livingsocial and Does 1 to 100
Cause Of Action: 28 U.S.C. § 1332
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