Cases 11 - 20 of 50
Steven L. Lombardo v. Mercantile Resource Group, Inc., et al
as 5:2020cv02153
Defendant:
CHOCTAW INDIAN ASSET RECOVERY TRUST dba CHOCTAW MANAGEMENT GROUP, MERCANTILE RESOURCE GROUP, INC, Choctaw Indian Asset Recovery Trust and others
Plaintiff:
LIFE FORCE TRUST, STEVEN LOUIS LOMBARDO and Steven L. Lombardo
Cause Of Action: 28 U.S.C. § 1332
LOMBARDO et al v. MERCANTILE RESOURCE GROUP, INC et al
as 3:2020cv02152
Defendant:
CHOCTAW INDIAN ASSET RECOVERY TRUST dba CHOCTAW MANAGEMENT GROUP and MERCANTILE RESOURCE GROUP, INC
Plaintiff:
LIFE FORCE TRUST and STEVEN LOUIS LOMBARDO
Cause Of Action: 28 U.S.C. § 1332
Bernard et al v. Lombardo et al
as 3:2020cv00372
Defendant:
LVG Holding Company D&L #1200 LLC, Daniel Gambino, Louis M. Lombardi and others
Interested Party:
Sarah A. Burnham
Plaintiff:
Willam N. Bernard and Catherine H. Bernard Revocable Living Trust and William N. Bernard
Chmura Economics & Analytics, LLC v. Lombardo
as 3:2019cv00813
Plaintiff:
Chmura Economics & Analytics, LLC
Defendant:
Richard Lombardo
Cause Of Action: 28 U.S.C. § 1332
Lombardo v. United Collection Bureau, Inc.
as 1:2019cv04567
Plaintiff:
Joy Lombardo
Defendant:
United Collection Bureau, Inc.
Cause Of Action: 15 U.S.C. § 1692
Main Street America Assurance Company v. Lombardo Building Group, LLC et al
as 3:2019cv00968
Plaintiff:
Main Street America Assurance Company
Defendant:
Lombardo Building Group, LLC, Vincent Lombardo, Carla Apura and others
Cause Of Action: 28 U.S.C. § 2201
Dunbar v. Ditech Financial LLC et al
as 7:2019cv00016
Plaintiff:
Marian Elizabeth Dunbar
Defendant:
Gerald Lombardo and Ditech Financial LLC
Cause Of Action: 28 U.S.C. § 1331
Jenna Lee Lombardo v. Alan J. Hilburg
as 8:2018cv01811
Plaintiff:
JENNA LEE LOMBARDO
Defendant:
ALAN J. HILBURG and DOES 1 through 50, Inclusive
Cause Of Action: 28 U.S.C. § 1441
Lombardo et al v. CitiMortgage, Inc.
as 1:2018cv10299
Plaintiff:
Michael J. Lombardo and Melissa A. Lombardo
Debtor:
CitiMortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332
Lombardo v. R.L. Young, INC.
as 3:2018cv00188
Plaintiff:
Don Lombardo
Defendant:
R.L. Young, INC., Raymond Young and Linda Young
Cause Of Action: 28 U.S.C. § 1332
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