Cases 1 - 5 of 5
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
Federal Trade Commission, et al. v. Marcus et al
as 1:2018mc00145
Plaintiff:
State of Florida and Federal Trade Commission
Receiver:
Jonathan Perlman
Defendant:
Jeremy Lee Marcus, Craig Davis Smith, Yisbet Segrea and others
Cause Of Action: M 19-63 Receivers - Property in Other Districts
Wells Fargo Bank, National Association v. Financial Freedom Senior Funding Corporation et al
as 1:2015cv09861
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Financial Freedom Senior Funding Corporation and CIT Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Financial Freedom Senior Funding Corporation v. Bellettieri, Fonte & Laudonio, P.C. et al
as 7:2007cv03591
Plaintiff:
Financial Freedom Senior Funding Corporation and Financial Freedom Senior Funding Corporation
Defendant:
Bellettieri, Fonte & Laudonio, P.C., Anthony Bellettieri, Robert Fonte and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Financial Freedom Senior Funding Corporation v. Bellettieri, Fonte & Laudonio, P.C. et al
as 1:2007cv03591
Plaintiff:
Financial Freedom Senior Funding Corporation and Financial Freedom Senior Funding Corporation
Defendant:
Bellettieri, Fonte & Laudonio, P.C., Anthony Bellettieri, Robert Fonte and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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