Cases filed in North Carolina
Dunbar v. Ditech Financial LLC et al We have downloadable decisions or orders for this case
as 7:2019cv00016
Plaintiff: Marian Elizabeth Dunbar
Defendant: Gerald Lombardo and Ditech Financial LLC
Cause Of Action: 28 U.S.C. § 1331
Federal Trade Commission v. Lombardo, Daniels & Moss, LLC et al We have downloadable decisions or orders for this case
as 3:2017cv00503
Plaintiff: Federal Trade Commission
Defendant: Lombardo, Daniels & Moss, LLC , Dion Barron, Charles R. Montgomery, III and others
Cause Of Action: 15 U.S.C. § 0053
Lombardo v. Johns et al
as 5:2015ct03288
Plaintiff: Joseph Lombardo
Defendant: Tracy W. Johns, Loretta Lynch, Paul M. O'Brien and others
Cause Of Action: 28 U.S.C. § 1331
Lombardo v. Johns et al
as 4:2015cv00177
Plaintiff: Joseph Lombardo
Defendant: Tracy W. Johns, Loretta Lynch, Paul M. O'Brien and others
Cause Of Action: 28 U.S.C. § 1331
Lombardo v. United States of America, et al
as 5:2014hc02210
Petitioner: Joseph Lombardo
Respondent: United States of America and Tracy W. Johns
Cause Of Action: 28 U.S.C. § 2241

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