Cases 1 - 10 of 10
George v. Financial Freedom Senior Funding Corporation A Subsidiary of Indymac Bank, F.S.B. et al
as 4:2019cv00267
Defendant:
Financial Freedom Senior Funding Corporation A Subsidiary of Indymac Bank, F.S.B. and Celink Financial
Plaintiff:
Chandra George
Cause Of Action: 28 U.S.C. § 1332
Federal Trade Commission et al v. Marcus et al
as 4:2018mc00008
Plaintiff:
Federal Trade Commission and State of Florida
Defendant:
Jeremy Lee Marcus, Craig Davis Smith, Yisbet Segrea and others
Hays v. Financial Freedom LLC, et al
as 4:2017cv00603
Plaintiff:
Elouise Laverne Hays
Defendant:
Financial Freedom LLC and CIT Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Thomas Dillard v. Financial Freedom Senior Funding Corporation et al
as 4:2016cv01150
Plaintiff:
Thomas W Dillard
Defendant:
Financial Freedom Senior Funding Corporation and Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1332
Molo et al v. Anthony Caridi, as Trustee for CIT Bank et al
as 4:2016cv03447
Plaintiff:
Johnella Molo , Sharon Molo and Terena Molo
Defendant:
Anthony Caridi, as Trustee for CIT Bank, CIT Bank, N.A. and Financial Freedom Senior Funding Corporation, a Division of CIT Bank
Cause Of Action: 28 U.S.C. § 1332
Lewis et al v. Constables Office for Gregg County, Texas et al
as 6:2013cv00415
Plaintiff:
Monday Lewis, Clarence Lewis and 2215 Nixson Drive, Longview, Texas 75602
Defendant:
Constables Office for Gregg County, Texas and Financial Freedom
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Clemons v. One West Bank FSB et al
as 1:2012cv00962
Plaintiff:
Charlesetta Robinson Clemons
Defendant:
Financial Freedom and One West Bank FSB
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Kendle et al v. One West Bank, F.S.B. et al
as 1:2012cv00917
Defendant:
Financial Freedom, Financial Freedom Acquisition, LLC, Financial Freedom Senior Funding Corporation and others
Plaintiff:
Flora S. Kendle and George Kendle
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Federal Trade Commission v. Financial Freedom Processing, Inc. et al
as 3:2010cv02446
Plaintiff:
Federal Trade Commission
Defendant:
Financial Freedom Processing, Inc., Corey Butcher and Brent Butcher
Cause Of Action: 15 U.S.C. § 0045
Fermin v. Financial Freedom Senior Funding Reverse Mortgage Corporation
as 5:2008cv00958
Plaintiff:
Frederick C. Fermin
Defendant:
Financial Freedom Senior Funding Reverse Mortgage Corporation
Cause Of Action: Federal Question
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