Cases 1 - 8 of 8
Fabricant v. Top Flite Financial, Inc.
as 2:2019cv12558
Defendant:
Top Flite Financial, Inc.
Plaintiff:
Terry D. Fabricant
Cause Of Action: 28 U.S.C. § 1331
Terry D. Fabricant v. Top Flite Financial, Inc.
as 2:2019cv07232
Defendant:
Top Flite Financial, Inc.
Plaintiff:
Terry D Fabricant
Cause Of Action: 47 U.S.C. § 0227
Freeman v. Top Flite Financial, Inc.
as 3:2018cv30192
Defendant:
Top Flite Financial, Inc.
Plaintiff:
Todd Freeman
Freeman v. Top Flite Financial, Inc.
as 3:2018cv12310
Defendant:
Top Flite Financial, Inc.
Plaintiff:
Todd Freeman
Cause Of Action: 28 U.S.C. § 1332
Freeman v. Top Flite Financial, Inc.
as 3:2018cv12310
Defendant:
Top Flite Financial, Inc.
Plaintiff:
Todd Freeman
Cause Of Action: 28 U.S.C. § 1332
Gamble Plumbing & Heating, Inc. v. Top Flite Financial, Inc.
as 2:2012cv13902
Plaintiff:
Gamble Plumbing & Heating, Inc.
Defendant:
Top Flite Financial, Inc.
Cause Of Action: 28 U.S.C. § 1331
Bridging Communities, Inc. v. Top Flite Financial, Inc.
as 2:2009cv14971
Plaintiff:
Bridging Communities, Inc.
Defendant:
Top Flite Financial, Inc.
In Re: "Ameriquest Mortgage Co., Mortgage Lending Practices Litigation"
as 1:2005cv07097
3Rd Party Defendant:
Metropolitan Title Company, Attorneys' Title Insurance Fund, Inc., Archer Land Title, Inc. and others
Defendant:
Indiana Title Network Co., Battersby Title, Inc., AMC Mortgage Services Inc. and others
Plaintiff:
Janet Wakefield, James Craw, Plaintiffs/Individual actions and others
3Rd Party Plaintiff:
Argent Mortgage Company LLC, Nicole Riggins, Michigan Trust Title Agency, LLC and others
In Re:
Ameriquest Mortgage Company
Petitioner:
Partner Daniel A. Edelman, Marty Green, Donald Ellis and others
Claimant:
Diana Youngblood
Executor:
Jennifer Wolfer
Cause Of Action: 28 U.S.C. § 1331
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