Cases 1 - 10 of 13
Valdez et al v. Target Corporation
as 0:2023cv01681
Plaintiff:
Fatima Valdez, Harold Robertson II and Harold Robertson, II
Defendant:
Target Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Gerrad Pernell Swahili et al v. Wells Fargo Bank NA et al
as 5:2023cv00980
Plaintiff:
Gerrad Pernell Swahili and Fatima Swahili
Defendant:
Wells Fargo Bank NA, Carrington Mortgage Services LLC, Mortgage Electronic Registration System Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Abdel-Fattah v. Belal et al
as 6:2023cv00659
Plaintiff:
Khaled Abdel-Fattah
Defendant:
Fatima Belal and Mohamed Z. Delhoum
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mater Dei-Sugarland, LLC et al v. Copeland et al
as 4:2018cv03044
Defendant:
Kelly Copeland, Fatima Partners International, Inc., Fatima Life Care Plan, Inc, and others
Plaintiff:
Kenneth Zammit, Mater Dei-Sugarland, LLC and Ralph Schmidt
Cause Of Action: 28 U.S.C. § 1332
Esther Yates v. Nationstar Mortgage, LLC
as 18-1246
Plaintiff - Appellant:
ESTHER M. YATES and WILLIAM R. YATES
Defendant - Appellee:
NATIONSTAR MORTGAGE, LLC, COMMONWEALTH TRUSTEES, LLC, RUHI FATIMA MIRZA and others
Yates et al v. Nationstar Mortgage, LLC et al
as 1:2017cv01376
Plaintiff:
Esther M. Yates and William R. Yates
Defendant:
Nationstar Mortgage, LLC , Commonwealth Trustees, LLC , Ruhi Fatima Mirza and others
Cause Of Action: 15 U.S.C. § 1601
SOUDI et al v. M & M MORTGAGE SERVICES, INC. et al
as 2:2014cv06143
Plaintiff:
AIRMEN Z. SOUDI and FATIMA TRABOULSY SOUDI
Defendant:
M & M MORTGAGE SERVICES, INC. , BULLY MAINTENANCE, LLC and GORMAN PROPERTY MAINTENANCE, LLC
Cross_claimant:
M & M MORTGAGE SERVICES, INC.
Cross_defendant:
BULLY MAINTENANCE, LLC and GORMAN PROPERTY MAINTENANCE, LLC
Cause Of Action: 28 U.S.C. § 1332
Allstate Insurance Company v. United States Marine Corps.
as 1:2014cv01495
Plaintiff:
Allstate Insurance Company a/s/o Fatima A. Khalil
Defendant:
United States Marine Corps
Cause Of Action: 28 U.S.C. § 1346
Ghaleb et al v. United States of America
as 1:2012cv00060
Plaintiff:
Shams-Aldeen Ghaleb , Fatima Ghaleb , Mohsana Shams-Aldeen Ghaleb and others
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1364
Mazzaro de Abreu v. Bank of America Corporation
as 11-2853
Plaintiff:
Antonio Carlos Ahoun, Eduardo Aragon, Balroom Universal Inc. and others
Plaintiff - Appellant:
Eduardo Mazzaro de Abreu, Carla Aldred, Pascoal D'Angelo and others
Defendant - Appellee:
Bank of America Corporation, Bank of America, N.A. and Standard Chartered Bank
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