Cases 1 - 10 of 26
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
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
Idris L Curry v. The Secretary of Housing and Urban Development et al
as 2:2021cv01173
Defendant:
The Secretary of Housing and Urban Development, Nemovi Law Group, All Persons Claiming and others
Plaintiff:
Idris L Curry
Cause Of Action: 28 U.S.C. § 1331
Aussieker v. Worth Unlimited LLC
as 2:2020cv01848
Plaintiff:
Mark Aussieker
Defendant:
Worth Unlimited LLC Doing business as United Financial Freedom
Cause Of Action: 47 U.S.C. § 0227
Federal Trade Commission v. American Financial Support Services Inc. et al
as 4:2019mc80278
Defendant:
Ruddy Palacios, Shunmin Hsu, J&L Enterprise LLC and others
Plaintiff:
Federal Trade Commission
Federal Trade Commission v. American Financial Support Services Inc. et al
as 8:2019cv02109
Defendant:
Ruddy Palacios, Carey G. Howe, Jay Singh and others
Plaintiff:
Federal Trade Commission
Receiver:
Thomas W. McNamara
Alternative Dispute Resolution (Adr) Provider:
Robert Mockler
Cause Of Action: 15 U.S.C. § 0053 Federal Trade Commission Act
Idris L Curry v. The Secretary of Housing and Urban Development et al
as 2:2019cv06266
Petitioner:
all persons claiming any legal, or equitable right title, estate, lien or interest in the subject property located at 5959 4th Avenue, Los Angeles, CA, APN.4005 019 030
Defendant:
Nemovi Law Group, The Secretary of Housing & Urban Development [HUD], Does 1-50, Inclusive, and others
Plaintiff:
Idris L Curry
Cause Of Action: 28 U.S.C. § 1441
King v. Indy Mac Bank FSB et al
as 2:2018cv00727
Plaintiff:
Kevin King
Defendant:
Indy Mac Bank FSB, Pacific Reverse Mortgage, Financial Freedom Senior Funding Corporation and others
Cause Of Action: 28 U.S.C. § 1345
Federal Trade Commission et al v. Marcus et al
as 2:2018mc00040
Defendant:
Paralegal Support Group, LLC, Yisbet Segrea, 16 S H Street Lake Worth, LLC; and others
Plaintiff:
State of Florida and Federal Trade Commission
Undetermined:
Jonathan Perlman
Cause Of Action: 28 U.S.C. § 1331
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