Cases 1 - 10 of 12
Matarelli et al v. Mattamy Home Funding, LLC et al
as 3:2023cv01366
Plaintiff:
Adam Callahan Matarelli and Denniza Colon
Defendant:
Mattamy Home Funding, LLC, Ginnie Mae, Flagstar Bank, N.A. and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Accelerant Specialty Insurance Company v. Tran et al
as 6:2023cv00134
Plaintiff:
Accelerant Specialty Insurance Company
Defendant:
Theresa Tran, Chicago AquaLeisure LLC, Flagstar Bank and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Plaintiff v. Defendant
as 8:2020cv01655
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Brown v. Flagstar Bank
as 8:2019cv01771
Defendant:
Flagstar Bank
Plaintiff:
Latasha Brown
Not Yet Classified:
Jack L. Townsend, Sr.
Cause Of Action: 28 U.S.C. § 1331
Silverthorn v. Flagstar Bank et al
as 8:2019cv00434
Plaintiff:
Crystal Silverthorn
Defendant:
Flagstar Bank and Quintairos, Prieto, Wood & Boyer, P.A.
Cause Of Action: 15 U.S.C. § 1692
Hayek v. Fanny Mae et al
as 5:2016cv00008
Plaintiff:
Adolph William David Hayek
Defendant:
Fanny Mae, Chase Home Finance, LLC and Flagstare Bank, FSB
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 3:2015cv00150
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Smith v. Flagstar Bank, FSB
as 3:2013cv00241
Plaintiff:
Kittom Smith
Defendant:
Flagstar Bank, FSB
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Neil v. Flagstar Bank, FSB et al
as 6:2012cv01297
Plaintiff:
Robert Neil
Defendant:
Flagstar Bank, FSB, Robertson, Anschutz & Schneid, P.L., April Harriott and others
Cause Of Action: 18 U.S.C. § 241
Neil v. Flagstar Bank, FSB et al
as 6:2012cv01296
Plaintiff:
Robert Neil
Defendant:
Flagstar Bank, FSB, Robertson, Anschutz & Schneid, P.L., April Harriott and others
Cause Of Action: 28 U.S.C. § 1330
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.
