Cases 1 - 10 of 142
Securities and Exchange Commission v. Thompson et al
as 3:2024cv05032
Plaintiff:
Securities and Exchange Commission
Defendant:
Brandon K. Stucki, Robert M. Thompson and Financial Freedom Foundation doing business as F3 Mastermind
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Streets v. Mangena et al
as 1:2023cv10648
Plaintiff:
Theodosia Billie Streets
Defendant:
Daniel Mangena, Dreamer HQ Inc., Financial Freedom in a Box and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Crane v. Halliday Watkins & Mann et al
as 4:2023cv00063
Plaintiff:
Heidi-Bianca Crane
Defendant:
Halliday Watkins & Mann, Financial Freedom Senior Funding Corporation, Bank of New York Mellon Trust Company and others
Interested Party:
Indy Mac Bank FSB, Charity Title Insurance Agency and The Office of the County Recorder of Washington County Utah
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Haugabook v. Financial Freedom Senior Funding Corporation et al
as 2:2023cv11326
Plaintiff:
Marlon Haugabook
Defendant:
Financial Freedom Senior Funding Corporation and United States Secretary of Housing and Urban Development
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Larson Thompson v. Financial Freedom Senior Funding Corporation et al
as 5:2023cv00603
Plaintiff:
Laron Thompson
Defendant:
Financial Freedom Senior Funding Corporation, Novad Management Consulting, LLC, Nemovi Law Group, APC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
Johnson v. Financial Freedom Mortgage
as 1:2022cv01868
Plaintiff:
Antwane Johnson
Defendant:
Financial Freedom Mortgae
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Johnson v. Financial Freedom Mortgage, LLC
as 8:2022cv01868
Plaintiff:
Antwane Johnson
Defendant:
Financial Freedom Mortgage, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Robert G. Ainsworth v. Apex Financial Freedom, LLC et al
as 8:2022cv01099
Plaintiff:
Robert G Ainsworth
Defendant:
Apex Financial Freedom, LLC, Chadd Sullo and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal -- Other Contract
City of Riverside v. Alberto Suarez et al
as 5:2022cv00822
Plaintiff:
City of Riverside
Defendant:
Alberto Suarez, Loretta Suarez, Financial Freedom Senior Funding Corporation and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Jackson v. Newport Group, Inc. et al
as 2:2022cv02174
Plaintiff:
Reverend Charles R. Jackson
Defendant:
Newport Group, Inc., Symetra Financial Corporation, Dr. Jerome V. Harris and others
Cross Defendant:
Asia Ventures 1, L.P., Jarrod Erwin and Randall Erwin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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