Cases 1 - 10 of 12
Williams et al v. Levesque et al
as 7:2022cv10274
Plaintiff:
Sheila E Williams and Elijah W Winston
Defendant:
Charles L Levesque and Fairfield Financial Mortgage Group, Inc.
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Luca v. Giaccone et al
as 2:2016cv04975
Defendant:
Carlo Dellapina, Fairfield Financial Mortgage Group, Inc., Candice Giaccone and others
Plaintiff:
James R. Luca
Cause Of Action: Motion for Return of Property
Town Mortgage Company v. Fairfield Financial Mortgage Group, Inc its successors and/ or assigns and Charles Levesque
as 1:2016mc00229
Plaintiff:
Town Mortgage Company
Defendant:
Fairfield Financial Mortgage Group, Inc its successors and/ or assigns and Charles Levesque
Cause Of Action: M 18-302 Registration of Foreign Judgment
Towne Mortgage Company v. Fairfield Financial Mortgage Group, Inc. et al
as 1:2016mc01581
Defendant:
Fairfield Financial Mortgage Group, Inc. and Charles Levesque
Plaintiff:
Towne Mortgage Company
Vilus v. CitiMortgage Inc. et al
as 1:2016cv10503
Plaintiff:
Mackensy Vilus
Defendant:
CitiMortgage Inc. and Fairfield Financial Mortgage Group Inc.
Cause Of Action: 28 U.S.C. § 1441
Towne Mortgage Company v. Fairfield Financial Mortgage Group, Inc. et al
as 2:2014cv14015
Plaintiff:
Towne Mortgage Company
Defendant:
Fairfield Financial Mortgage Group, Inc. and Charles L. Levesque, Jr.
Cause Of Action: 28 U.S.C. § 1332
Carolina Casualty Insurance Co v. Greene Law, P.C. et al
as 3:2012cv00139
Plaintiff:
Carolina Casualty Insurance Co
Defendant:
Greene Law, P.C., Gary J. Greene, Michael D. Reiner and others
Cause Of Action: 28 U.S.C. § 1332
Fairfield Financial Mortgage Group, Inc. v. Luca et al
as 2:2011cv03802
Defendant:
Carlo Dellapina, Candice Giaccone, James R. Luca and others
Plaintiff:
Fairfield Financial Mortgage Group, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
FORMAN et al v. BROWN et al
as 2:2009mc00207
Plaintiff:
CHARLES FORMAN and STACEY JACKSON
Defendant:
LONA BROWN, GEORGE BRUNSON, ARLENE BRUNSON, B & A CONSULTING, INC. and others
Lehman Brothers Holdings, Inc. v. Fairfield Financial Mortgage Group, Inc.
as 1:2009cv00811
Plaintiff:
Lehman Brothers Holdings, Inc.
Defendant:
Fairfield Financial Mortgage Group, Inc.
Cause Of Action: Diversity
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