Cases 11 - 17 of 17
Babb et al v. Ally Financial, Inc. et al
as 7:2012cv08572
Plaintiff:
Lee Babb , Charles Ferris , Consuelo Ferris and others
Defendant:
Ally Financial, Inc. , Aurora Loan Services , Bank of America and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
UNITED STATES OF AMERICA ex rel. PETER D. GRUBEA v. ROSICKI, ROSICKI & ASSOCIATES, P.C., et al.
as 1:2012cv07199
Plaintiff:
UNITED STATES OF AMERICA and PETER D. GRUBEA
Defendant:
Rosicki, Rosicki & Associates, P.C. , Enterprise Process Service, Inc. , Paramount Land, Inc. and others
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Flagstar Bank, FSB
as 1:2012cv01392
Plaintiff:
United States of America
Defendant:
Flagstar Bank, FSB
Cause Of Action: 31 U.S.C. § 3729
Plaintiff v. Defendant
as 1:2012cv00232
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Murphy v. Flagstar Bank, FSB
as 1:2010cv00645
Plaintiff:
David Murphy, Jr.
Defendant:
Flagstar Bank, FSB
Cause Of Action: 15 U.S.C. § 1601
Flagstar Bank FSB v. Ng et al
as 1:2009cv05928
Plaintiff:
Flagstar Bank FSB
Defendant:
Man Yi Cindy Ng, Chin F. Shin, Flagstar Bank FSB and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Flagstar Bank, FSB v. Carribbean Mortgage Corp. et al
as 1:2008cv02108
Plaintiff:
Flagstar Bank, FSB
Defendant:
Carribbean Mortgage Corp., Udit Meetoo, Dawn Lombardi and others
Cause Of Action: Diversity
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