Cases 1 - 10 of 17
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
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
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
Hector Alvarado et al v. June E. Toft et al
as 2:2016cv07953
Plaintiff:
Hector Alvarado
Real Party In Interest Defendant:
Julian Casrto
Defendant:
George Curtis, Does, Financial Freedom Senior Funding Corporation and others
Mary Duffy Petersen et al v. Thomas Gatto et al
as 2:2015cv08443
Plaintiff:
Mary Duffy Petersen, Maureen Duffy Lewis, Sheila Lehrman and others
Defendant:
Thomas Gatto, Thomas D. Gatto and Associates, LLC, American Equity Investment Life Insurance Company and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Optima Tax Relief, LLC v. Financial Freedom Advisors, LLC et al
as 8:2015cv01327
Plaintiff:
Optima Tax Relief, LLC
Defendant:
Financial Freedom Advisors, LLC, Safe Harbor Financial Consulting, LLC, Brock Flagstad and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
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.
