Cases 1 - 10 of 24
Simmons v. Nationstar Mortgage, LLC et al
as 1:2020cv01066
Defendant:
Botia Plotch, Bank Of America, Franklin First Financial Ltd. and others
Plaintiff:
Sylvia C. Simmons
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Feller v. Franklin First Financial, Ltd.
as 2:2018cv06772
Plaintiff:
Janet Orozco Feller
Defendant:
Franklin First Financial, Ltd.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
AM Squared Investment Group, LLC v. Scirica et. al.
as 2:2018cv06303
Defendant:
Slomin's Inc., Antonietta Russo, Franklin First Financial, Ltd. and others
Plaintiff:
AM Squared Investment Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Movement Mortgage, LLC v. McDonald et al
as 3:2017cv00716
Plaintiff:
Movement Mortgage, LLC
Defendant:
Franklin First Financial, Ltd. and Mark McDonald
Cause Of Action: 28 U.S.C. § 1441
Mey v. Franklin First Financial, Ltd.
as 1:2017cv04575
Defendant:
Franklin First Financial, Ltd.
Plaintiff:
Diana Mey
Cause Of Action: 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1
Mey v. Franklin First Financial, Ltd.
as 2:2017cv04575
Defendant:
Franklin First Financial, Ltd.
Plaintiff:
Diana Mey
Cause Of Action: 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1
USA v. Rainy Day Holdings, LLC et al
as 2:2015cv05576
Defendant:
Frederick Assini, Antonio Baines, Chris Bertman and others
Plaintiff:
USA
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Wright et al v. Bank of America, N.A. et al
as 3:2015cv01027
Plaintiff:
Daron Wright and Stephanie Wright
Defendant:
Bank of America, N.A. , Franklin First Financial, LTD. , Secretary of Housing and Urban Development and others
Cause Of Action: 28 U.S.C. § 1442
Federal Deposit Insurance Corporation. v. Franklin First Financial, Ltd
as 2:2014cv05149
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Franklin First Financial Ltd
Jenkins v. Franklin First Financial, LTD
as 1:2014cv00012
Plaintiff:
Kevin Jenkins
Defendant:
Franklin First Financial, LTD
Cause Of Action: 28 U.S.C. § 1441
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