Cases 1 - 3 of 3
United States of America v. Fogazzi et al
as 2:2024mc50035
Plaintiff:
United States of America
Defendant:
Daniel Fogazzi and Manpreet Bhagtana
Petitioner:
NewRez, LLC Doing business as Shellpoint Mortgage Servicing and Wilmington Savings Fund Society, FSB
Plaintiff v. Defendant
as 1:2019cv00173
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640
Plaintiff v. Defendant
as 2:2018cv12339
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1442
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