Cases 1 - 10 of 26
Breckenridge Property Fund 2016, LLC v. Gerrad Pernell Swahili et al
as 5:2023cv02429
Plaintiff:
Breckenridge Property Fund 2016, LLC
Defendant:
Gerrad Pernell Swahili and Fatima Swahili
Breckenridge Property Fund, 2016 LLC v. Gerrad Pernell Swahili et al
as 5:2023cv02303
Plaintiff:
Breckenridge Property Fund, 2016 LLC
Defendant:
Gerrad Pernell Swahili, Fatima Swahili and Does 1 to 10
Freedom Mortgage Corporation v. Odetalla
as 7:2023cv02164
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Fatima Odetalla
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Yellow Domine Corp. et al v. Prodigy Network, LLC et al
as 1:2020cv10384
Plaintiff:
Shemir Ltd., Wave Group Corporation, Yellow Domine Corp. and others
Defendant:
Prodigy Shorewood Domestic Feeder Rep Fund, LLC, 25th Street Mezz, Inc., Prodigy Network, LLC and others
Cause Of Action: 15 U.S.C. § 294
Ward v. Mustafa et al
as 8:2020cv02168
Defendant:
Fatima Mustafa and Kamal Mustafa
Plaintiff:
Carrie Ward
Cause Of Action: 28 U.S.C. § 1444
Administrator of the U.S. Small Business Administration, an Agency of the Government of the United States of America v. Barrie et al
as 1:2019cv06037
Defendant:
Secretary of Housing and Urban Development, New York City Department of Finance Parking Violations Bureau, Amadu Barrie and others
Plaintiff:
Administrator of the U.S. Small Business Administration, an Agency of the Government of the United States of America and Administrator of the U.S. Small Business Administration
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Mustafa et al v. JP Morgan Bank, N.A. et al
as 8:2017cv03516
Plaintiff:
Kamal Mustafa and Fatima Mustafa
Defendant:
JP Morgan Bank, N.A., PennyMae Corp. and PennyMae Loan Services, LLC
Cause Of Action: 28 U.S.C. § 1331
Condado 3 CFL, LLC v. Lopez-Lopez et al
as 3:2017cv01000
Plaintiff:
Condado 3 CFL, LLC
Defendant:
Hernan Antonio Lopez-Lopez, Fatima Jeannette Lopez-Mercado and Conjugal Partnership Lopez-Lopez
Cause Of Action: 28 U.S.C. § 1345
PARKER v. UNITED STATES DEPARTMENT OF AGRICULTURE et al
as 1:2016cv01999
Plaintiff:
CARL J. PARKER
Defendant:
UNITED STATES DEPARTMENT OF AGRICULTURE, LEIGH WILSON, FATIMA JONES and others
Cause Of Action: 28 U.S.C. § 1343
Miguel Muniz v. Fatima Morales et al
as 8:2016cv01191
Defendant:
Does and Fatima Morales
Plaintiff:
Miguel Muniz
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
