Cases 1 - 10 of 23
Burnley v. Valentine et al
as 3:2023cv00160
Plaintiff:
John Rodgers Burnley
Defendant:
Margarita Lozoda Valentine, Jeffrey W Walburn, Flagstar Bank, F.S.B. and others
Cause Of Action: 28 U.S.C. § 1331 Civil Rights (Race Discrimination)
Flagstar Bank, FSB v. Keiter, Stephens, Hurst, Gary & Shreaves
as 3:2021cv00568
Plaintiff:
Flagstar Bank, FSB
Defendant:
Keiter, Stephens, Hurst, Gary & Shreaves, a Professional Corporation doing business as Keiter CPA and Keiter, Stephens, Hurst, Gary & Shreaves A Professional Corporation doing business as Keiter CPA
Cause Of Action: 28 U.S.C. § 1332
XI Chi Clan Nation et al v. Barry, et al.
as 3:2020cv00739
Respondent:
Justin L. Krik, Esq., Bank of America, Office of the Sheriff and others
Claimant:
Guale Yamassee Juris Consul Office, Be Kind and Unified Foreign Private Family Indigenous Trust, Guale Yamassee Compliance Department and others
Cause Of Action: 25 U.S.C. § 640
Plaintiff v. Defendant
as 1:2017cv00259
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2016cv00851
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2014cv01649
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Smith v. Flagstar Bank, F.S.B.
as 3:2014cv00741
Plaintiff:
James B. Smith
Defendant:
Flagstar Bank, F.S.B.
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2014cv00980
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Brooks v. United States of America et al
as 3:2014cv00063
Plaintiff:
Marshall D. Brooks, Sr.
Defendant:
United States of America, Flagstar Bank, FSB and Surety Trustees, LLC
Cause Of Action: 28 U.S.C. § 1345
Addison v. United States of America et al
as 3:2013cv00380
Plaintiff:
Jessie Addison
Defendant:
United States of America, Flagstar Bank, FSB and Samuel I White, P.C.
Cause Of Action: 28 U.S.C. § 2409 (a) Quiet Title Action
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