United States of America v. Ideal Mortgage Bankers, LTD et al
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| Plaintiff: | United States of America |
|---|---|
| Defendant: | Ideal Mortgage Bankers, LTD and Michael Howard Ashley |
| Case Number: | 2:2009cv04484 |
| Filed: | October 20, 2009 |
| Court: | New York Eastern District Court |
| Office: | Central Islip Office [ Court Info ] |
| County: | Suffolk |
| Presiding Judge: | Judge Joseph F. Bianco |
| Referring Judge: | Magistrate Judge William D. Wall |
| Nature of Suit: | Other Statutes - Other Statutory Actions |
| Cause: | 28:1331 Fed. Question |
| Jurisdiction: | U.S. Government Plaintiff |
| Jury Demanded By: | None |
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| Plaintiff: United States of America | |
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| Defendant: Ideal Mortgage Bankers, LTD | |
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| Defendant: Michael Howard Ashley | |
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