Cases 1 - 10 of 46
Viegas et al v. Kane et al
as 1:2023cv03291
Plaintiff:
Keri Lynn Viegas and James Viegas
Defendant:
Thomas K. Kane, Chuck Broerman, Scott D. Toebben and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Brady et al v. Matrix Financial Services Corporation et al
as 2:2023cv00240
Plaintiff:
Lindsay Brady and Brook Brady
Defendant:
Matrix Financial Services Corporation and Flagstar Bank, FSB
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
MATRIX FINANCIAL SERVICES CORPORATION v. Gardine, a/k/a Ingrid Gardine et al
as 1:2023cv00039
Plaintiff:
MATRIX FINANCIAL SERVICES CORPORATION
Defendant:
Ingrid L. Gardine, a/k/a Ingrid Gardine and Jinel Watts
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Matrix Financial Services Corporation v. Crystal Diaz aka Crystal Orta aka Crystal Cortes et al
as 5:2023cv00894
Plaintiff:
Matrix Financial Services Corporation
Defendant:
Crystal Diaz aka Crystal Orta aka Crystal Cortes, Anthony Cortes, Linda Caillouette and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Matrix Financial Services Corporation v. Thompson, individually and as Trustees of the Thompson Family Trust, under trust instrument dated 2008-06-18, for the benefit of Anthony Thompson and Laura M. Thompson et al
as 1:2023cv00026
Plaintiff:
Matrix Financial Services Corporation
Defendant:
Anthony Thompson, individually and as Trustees of the Thompson Family Trust, under trust instrument dated 2008-06-18, for the benefit of Anthony Thompson and Laura M. Thompson and Laura M. Thompson, individually and as Trustee
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Gonzalez v. Matrix Financial Services Corporation
as 4:2023cv02499
Plaintiff:
D. Patrick Gonzalez
Defendant:
Matrix Financial Services Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Matrix Financial Services Corporation v. Hernandez et al
as 6:2023cv00261
Plaintiff:
Matrix Financial Services Corporation
Defendant:
Daniel Hernandez, Valerie Hernandez Cawthorn and Patrick Hernandez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Matrix Financial Services Corporation v. Michels et al
as 1:2022cv00046
Plaintiff:
Matrix Financial Services Corporation
Defendant:
Lance S Michels, Kimmisha N Mullet and Small Business Administration
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Matrix Financial Services Corporation v. Smith, a/k/a Jim Smith et al
as 1:2022cv00040
Plaintiff:
Matrix Financial Services Corporation
Defendant:
James A. Smith, a/k/a Jim Smith and Debi Smith, a/k/a Deborah Smith
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Xi Chin Clan Nation et al v. Queen Elizabeth, et al
as 3:2021cv00006
Defendant:
Katherine Gilmore Richardson, Cherelle Parker, Samuel I. White, P.C. and others
Plaintiff:
Guale Yamassee Juris Consul Office, RLH Maat Law Office, The Indigenous Law Center and others
Cause Of Action: 28 U.S.C. § 1350 Alien Tort Claims Act
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