Cases filed in Florida
Lascaris v. Fremont Investment and Loan Company et al
as 1:2016cv21460
Plaintiff: Zoe Lascaris
Defendant: Fremont Investment and Loan Company, Wachovia Bank and Venetian Gardens South Condominium Association, Inc.
Cause Of Action: 28 U.S.C. § 2409
UNITED STATES OF AMERICA v. WILLIAMS et al
as 1:2010cv00045
Plaintiff: UNITED STATES OF AMERICA
Defendant: TINA M WILLIAMS, FREMONT INVESTMENT AND LOAN, CARRINGTON MORTGAGE and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Frazile v. EMC Mortgage Corporation et al
as 1:2009cv21636
Plaintiff: Luce Frazile
Defendant: EMC Mortgage Corporation and Fremont Investment and Loan
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Lorenzo et al v. Fremont Investment and Loan Company
as 1:2008cv23415
Plaintiff: Lucy Lorenzo and Jesus Lorenzo
Defendant: Fremont Investment and Loan Company
Cause Of Action: Federal Question
Wright v. Fremont Investment and Loan
as 1:2008cv22275
Plaintiff: Lyndia McCall Wright
Defendant: Fremont Investment and Loan and Carrington Mortgage Services, LLC.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Oliver v. Homeq Servicing et al
as 0:2008cv61147
Plaintiff: James Oliver
Defendant: Homeq Servicing and Fremont Investment and Loan
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Wilford et al v. Fremont Investment and Loan
as 1:2008cv21975
Plaintiff: Charles Wilford and Deloris Wilford
Defendant: Fremont Investment and Loan
Cause Of Action: Federal Question
Lorenzo et al v. Fremont Investment and Loan
as 1:2008cv21598
Plaintiff: Lucy Lorenzo and Jesus Lorenzo
Defendant: Fremont Investment and Loan
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
United States of America v. Beattie et al We have downloadable decisions or orders for this case
as 8:2007cv02121
Plaintiff: United States of America
Defendant: Thomas R. Beattie, Linda M. Beattie, Fremont Investment and Loan and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability

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