Cases 1 - 7 of 7
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
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
Tshering v. Fairfield Financial Mortgage Group, Inc. et al
as 1:2008cv02777
Plaintiff:
Yanki Tshering
Defendant:
Fairfield Financial Mortgage Group, Inc. and Shaw Mortgage Group, Inc.
Cause Of Action: Federal Question
Glucksman et al v. First Franklin Financial Corporation et al
as 1:2008cv00178
Plaintiff:
Abraham Glucksman and Esther Glucksman
Defendant:
First Franklin Financial Corporation and Fairfield Financial Mortgage Group, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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