Cases 1 - 3 of 3
Cormier v. Caliber Home Loans et al
as 3:2022cv00094
Plaintiff:
Andre C Cormier
Defendant:
Caliber Home Loans, Nationstar Mortgage, NexBank SSB and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Danzi v. Highland Capital Management, L.P. et al
as 3:2009cv00636
Plaintiff:
Michael R Danzi, Michael R Danzi, Michael R Danzi and others
Defendant:
Highland Capital Management, L.P., Highland Capital Management, L.P., Highland Capital Management, L.P. and others
Counter Claimant:
Nexbank, SSB, Nexbank, SSB, Nexbank, SSB and others
Counter Defendant:
Michael R Danzi, Michael R Danzi, Michael R Danzi and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Danzi v. Highland Capital Management, L.P. et al
as 8:2009cv00039
Plaintiff:
Michael R Danzi, Michael R Danzi and Michael R Danzi
Defendant:
Highland Capital Management, L.P., Highland Crusader Partners, L.P., Highland Credit Strategies, L.P. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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