Cases 1 - 9 of 9
Caldrello v. Wells Fargo Bank, N.A. et al
as 3:2024cv00268
Defendant:
Brock Scott, Wells Fargo Bank, N.A., Wells Fargo Home Mortgage and others
Plaintiff:
Sandra V. Caldrello
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Plaintiff v. Defendant
as 3:2021cv00609
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2019cv01191
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
JAMES J DOODY III TRUSTEE OF THE MARY Y, DOODY REVOCABLE TRUST DATED JUNE 17, 2002 v. Doody III et al
as 3:2019cv01190
Defendant:
Bank of America, N.A., James J. Doody III, Seterus, Inc. and others
Plaintiff:
JAMES J DOODY III TRUSTEE OF THE MARY Y, DOODY REVOCABLE TRUST DATED JUNE 17, 2002
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2018cv00655
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 3:2018cv00289
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Fannie Mae v. Hurst et al
as 3:2015mc00131
Plaintiff:
Fannie Mae
Defendant:
John Hurst and Southern Holdings, III, LLC
Cause Of Action: Registration of Foreign Judgment
Type:
Other Statutes
Fannie Mae v. H&H Residential, LLC et al
as 3:2012cv01726
Plaintiff:
Fannie Mae
Defendant:
H&H Residential, LLC , Sam Hecht , Barbara Duberstein and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Bridgeport
as 5:2012cv01218
Plaintiff:
City of Bridgeport
Defendant:
Freddie Mac, Fannie Mae and Federal Housing Finance Authority
Cause Of Action: No cause code entered
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