Cases
Dodson v. Nichols
as 23-30793
Plaintiff / Appellant: Jacques Dodson, Sr.
Defendant / Appellee: William Everett Nichols, Estate of Scott O. Brame, James B. Reichman and others
Type: Other Statutes RICO
Dodson v. Brame et al We have downloadable decisions or orders for this case
as 3:2020cv00290
Defendant: James Reichman, Scott M Brame, First Fidelity Mortgage, Inc. d/b/a Southern Funding Mortgage and others
Plaintiff: Jacques Dodson, Sr.
Cause Of Action: 18 U.S.C. § 1962
Simpson v. First Fidelity Mortgage Group Bank United et al
as 2:2016cv01041
Defendant: John Doe #1-3, FSB, Federal Deposit Insurance Corporation and others
Plaintiff: Carmen Simpson
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
THE BANK OF NEW YORK MELLON TRUST COMPANY v. BASTAR et al
as 2:2012cv00968
Plaintiff: THE BANK OF NEW YORK MELLON TRUST COMPANY
Thirdparty_plaintiff: JOSEF A. BASTAR and JANET M. BASTAR
Defendant: JOSEF A. BASTAR and JANET M. BASTAR
Thirdparty_defendant: EQUIFIRST CORPORATION , AMERIBANK MORTGAGE COMPANY LLC, PSS SETTLEMENT SERVICES and others
Cause Of Action: 15 U.S.C. § 1601
SunTrust Mortgage, Inc. v. First Fidelity Mortgage, LLC
as 3:2011cv00560
Plaintiff: SunTrust Mortgage, Inc.
Defendant: First Fidelity Mortgage, LLC
Cause Of Action: 28 U.S.C. § 1332
Hufford v. Bank United, FSB et al We have downloadable decisions or orders for this case
as 1:2011cv01207
Plaintiff: Dianne B. Hufford
Defendant: Bank United, FSB, Bierman, Geesing, Ward, Wood, LLC, PA , Camner, Lipsitz, Potter, PA and others
Cause Of Action: 28 U.S.C. § 1331
First Franklin Financial Corporation v. First Fidelity Mortgage Group, LTD.
as 2:2007cv03642
Plaintiff: First Franklin Financial Corporation
Defendant: First Fidelity Mortgage Group, LTD.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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