Cases 1 - 10 of 11
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)
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
Anthony et al v. Franklin First Financial, Ltd et al
as 1:2009cv05578
Plaintiff:
Damon Anthony, Damon Anthony, Mervin Vaught, JR. and others
Defendant:
Franklin First Financial, Ltd and Frederick Assini
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Sexton v. Franklin First Financial, Ltd. et al
as 2:2008cv04950
Plaintiff:
Matthew Sexton
Defendant:
Franklin First Financial, Ltd. and Frederick L. Assini
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
Thrane et al v. Litton Loan Servicing LP et al
as 2:2008cv04149
Plaintiff:
Brian E. Thrane and Joann Thrane-Carley
Defendant:
Litton Loan Servicing LP and Franklin First Financial, LTD.
Cause Of Action: Federal Question
Magnell Associate, Inc. et al v. Franklin First Financial, LTD.
as 2:2008cv03971
Plaintiff:
Magnell Associate, Inc., Magnell Associate, Inc., Magnell Associate, Inc. and others
Defendant:
Franklin First Financial, LTD.
Cause Of Action: Diversity
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