Cases 1 - 10 of 37
USA v. Jeffrey Brown
as 23-3074
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Jeffrey Scott Brown
Clanton v. Middleman et al
as 1:2023mi00044
Plaintiff:
Stanford Charles Clanton
Defendant:
Stanley C. Middleman Chief Executive Officer, et al., Heirs and Assignees, Freedom Mortgage Corporation doing business as Stanley C. Middleman, et al., Wes Hunt Chief Executive officer, et al., Heirs and Assignees, Homestar Financial Corporation doing business as Hunt Wes et al., Bill Beckman Chief Executive Officer, et al., Heirs and Assignees, MERSCORP Holding, Inc., et al. doing business as Bill Beckman, et al. and others
Cause Of Action: 00 U.S.C. § 0000 No Cause Specified
Clanton v. Middleman et al
as 1:2023mi00038
Plaintiff:
Stanford Charles Clanton
Defendant:
Stanley C. Middleman Chief Executive Officer doing business as Stanley C. Middleman assignee of Freedom Mortgage Corporation, Wes Hunt Chief Executive Officer doing business as Hunt Wes assignee of Homestar Financial Corporation, Bill Beckman Chief Executive Officer doing business as Bill Beckman assignee of MERSCORP Holding, Inc and others
Cause Of Action: 00 U.S.C. § 0000 No Cause Specified
Dowe v. Prudential Financial Inc.
as 21-3069
Plaintiff / Appellant:
Maureen Dowe, individually and on behalf of those Class Members similarly situated, Elvie Moore and Esther Buckram
Defendant / Appellee:
Leeds, Morelli and Brown PC, Leeds, Morelli and Brown LLP, Lenard Leeds and others
Defendant:
Prudential Financial Inc., successor to Prudential Securities Inc., Leeds and Morelli, Gerald E. Harper and others
USA v. Jeffrey Brown
as 21-3063
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Jeffrey Scott Brown
United States of America v. Brown
as 21-373
Defendant / Appellant:
Jeffrey T. Brown
Appellee:
United States of America
Plaintiff v. Defendant
as 3:2020cv00160
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Dowe v. Prudential Financial Inc.
as 20-16
Defendant / Appellant:
Leeds, Morelli and Brown LLP, Steven A. Morelli, Leeds, Morelli and Brown PC and others
Defendant:
Eric Schwimmer, Prudential Financial Inc., parent and successor in interest to Prudential Securities Incorporated, Gerald E. Harper and others
Plaintiff / Appellee:
Elvie Moore, Maureen Dowe, individually and on behalf of those Class Members similarly situated and Esther Buckram
Dowe v. Prudential Financial Inc.
as 19-4246
Defendant:
Gerald E. Harper, Prudential Financial Inc., successor to Prudential Securities Inc., Paul, Weiss, Rifkind, Wharton and Garrison, LLP and others
Defendant / Appellee:
Prudential Financial Inc., parent and successor in interest to Prudential Securities Incorporated, Leeds and Morelli, PC, Eric Schwimmer and others
Plaintiff / Appellant:
Esther Buckram, Elvie Moore and Maureen Dowe, individually and on behalf of those Class Members similarly situated
RX Savings, LLC et al v. Besch et al
as 2:2019cv02439
Plaintiff:
Dan Henry, David Shewmaker, RX Savings, LLC and others
Counter Defendant:
Michael Rea
Defendant:
Besch Holdings, LLC, Laxman Degala, Douglas Besch and others
Cause Of Action: 18 U.S.C. § 1030
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