Cases 1 - 3 of 3
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
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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