Cases 1 - 7 of 7
CitiMortgage, Inc. v. Mortgage Direct, Inc.
as 4:2013cv00704
Plaintiff:
CitiMortgage, Inc.
Defendant:
Mortgage Direct, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Atlas One Financial Group, LLC v. Mortgage Direct, Inc. et al
as 1:2011cv04483
Plaintiff:
Atlas One Financial Group, LLC
Defendant:
Mortgage Direct, Inc., Sam Dahleh and Marc Mustafa
Cause Of Action: 28 U.S.C. § 1332
Taylor v. Mortgage Direct, Inc. DO NOT DOCKET. CASE IS CONSOLIDATED UNDER 4:09cv3307
as 4:2009cv04077
Plaintiff:
William E Taylor
Defendant:
Mortgage Direct, Inc.
Cause Of Action: 15 U.S.C. § 1121 Trademark Infringement
Mortgage Factory, Inc. v. Mortgage Direct, Inc.
as 4:2009cv03307
Defendant:
Mortgage Direct, Inc.
Plaintiff:
Mortgage Factory, Inc.
Cause Of Action: 15 U.S.C. § 1051 Trademark Infringement
Plaintiff v. Defendant
as 3:2007cv03880
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
Bankfirst v. Mortgage Direct Inc et al
as 1:2007cv03592
Plaintiff:
Bankfirst, Bankfirst and Bankfirst
Defendant:
Mortgage Direct Inc, Sam Dahleh, Gus Dahleh and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bankfirst v. Mortgage Direct, Inc. et al
as 1:2007cv02013
Plaintiff:
Bankfirst, Bankfirst and Bankfirst
Defendant:
Mortgage Direct, Inc., Sam Dahleh, Gus Dahleh and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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