Cases 1 - 10 of 171
Madison on 5th LLC v. Yesenia Roman et al
as 2:2024cv03457
Plaintiff:
Madison on 5th LLC
Defendant:
Yesenia Roman, Luis Roman and Byron Tecum
Bank of New York Mellon v. Gutierrez et al
as 9:2024cv80500
Plaintiff:
Bank of New York Mellon
Defendant:
Maria C. Gutierrez, Danyil Holosenko, Roman Moskalenko and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
FCM v. Roman
as 3:2024cv00057
Plaintiff:
FCM as Custodian for FIG CT18, LLC
Defendant:
Louis Roman
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Roman v. Future Motion, Inc.
as 4:2023cv10070
Plaintiff:
Orlando Lopez Roman
Defendant:
Future Motion, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Shmuel et al v. Allen
as 1:2023cv02037
Plaintiff:
Arnon Shmuel, Yacov Roman and Atlanta Home Connections
Defendant:
Brianna Allen
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Breach of Contract
Roman v. Pentagon Federal Credit Union
as 4:2023cv01585
Plaintiff:
Daniel Roman
Defendant:
Pentagon Federal Credit Union
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Vanegas et al v. Freedom Mortgage Corporation
as 5:2023cv00497
Plaintiff:
Roman Vanegas, Demitria Vanegas and Lone Star Funding, LLC
Defendant:
Freedom Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Merrimack Mutual Fire Insurance Company v. Roman
as 3:2023cv00442
Plaintiff:
Merrimack Mutual Fire Insurance Company
Defendant:
Frankie Roman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Freedom Mortgage Corporation v. Roman et al
as 1:2023cv00143
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Andrea P. Roman and Peter A. Roman
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Mattson v. VMV Group LLC et al
as 3:2023cv00034
Plaintiff:
Melissa Mattson
Defendant:
VMV Group LLC and Roman Chernichenko
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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