Cases 1 - 5 of 5
Federal Savings Bank v. Independence Home Loans LLC et al
as 2:2023cv02453
Plaintiff:
Federal Savings Bank
Defendant:
Independence Home Loans LLC, Eric Katz, Barry Baume and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Sardarov et al v. Faiman
as 1:2019cv00404
Defendant:
Jonathan Moss Faiman and Jonathan Faiman
Plaintiff:
Rashid Sardarov and Black Ocean S.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Plaintiff v. Defendant
as 2:2018cv01656
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Denjoy Holdings Ltd. et al v. Faiman et al
as 1:2018cv10206
Plaintiff:
Denjoy Holdings Ltd. and Bamboo Holdings Ltd.
Defendant:
Jonathan Moss Faiman
Cause Of Action: 28 U.S.C. § 1332 df
Moss et al v. Goodfellow et al
as 1:2014cv09875
Plaintiff:
Barbara Moss and Jonathan Moss
Defendant:
Francis Goodfellow, Mark Lobel, Carla J. Lobel and others
Cause Of Action: 28 U.S.C. § 2401
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