Cases 1 - 10 of 10
Gratz et al v. Loancare LLC et al
as 4:2020cv00045
Defendant:
Lakeview Loan Servicing, LLC, Cape Fear Trustee Services, LLC, Mortgage Electronic Registration Systems, Inc. and others
Plaintiff:
Vonda Gratz and Todd Karl Gratz
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 4:2017cv02994
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12117
Maryland Casualty Company v. Superior Pharmacy LLC et al
as 8:2014cv00375
Plaintiff:
Maryland Casualty Company
Defendant:
Superior Pharmacy LLC, Florida First Financial Group, Inc., Ike C. Okeke and others
Cause Of Action: 28 U.S.C. § 1332
American Casualty Company of Reading Pennsylvania v. Superior Pharmacy, LLC et al
as 8:2013cv00622
Plaintiff:
American Casualty Company of Reading Pennsylvania
Defendant:
Superior Pharmacy, LLC, Hilda Anadiume, Ike Okeke and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Plaintiff v. Defendant
as 8:2010cv00282
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
JRA Architects & Project Manag, et al v. Ortiz-Alvarado, et al
as 09-2443
Plaintiff - Appellee:
JRA ARCHITECTS & PROJECT MANAGERS, P.S.C., JOSE E. ROVIRA-CORREA, RETIREMENT PLAN TRUST SERIES 97-1562 and others
Defendant:
FIRST FINANCIAL GROUP, INC., FIRST FINANCIAL GROUP, INC., FIRST FINANCIAL GROUP, INC., PENSION PLAN ADMINISTRATION, INC. and others
Defendant - Appellant:
NILSA ORTIZ-ALVARADO
Interested Party:
ALFREDO CASTELLANOS
Caraballo v. Florida First Financial Group,Inc.
as 1:2008cv21282
Plaintiff:
Marilyn Caraballo
Defendant:
Florida First Financial Group,Inc.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
JRA Architects & Project Managers, P.S.C. et al v. First Financial Group, Inc. et al
as 3:2008cv01285
Plaintiff:
JRA Architects & Project Managers, P.S.C., JRA Architects & Project Managers, P.S.C., JRA Architects & Project Managers, P.S.C. and others
Defendant:
First Financial Group, Inc., First Financial Master Trust, Nilsa Ortiz and others
Cause Of Action: Federal Question
Leith v. Florida First Financial Group, Inc. et al
as 8:2007cv01882
Plaintiff:
Stephanie Leith
Defendant:
Florida First Financial Group, Inc. and John Doe
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Johnson et al v. Florida First Financial Group, Inc.
as 0:2007cv60992
Plaintiff:
William Johnson and Ruby Crenshaw-Johnson
Defendant:
Florida First Financial Group, Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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