KALUGIN et al v. GEITHNER et al

Defendant: DEUTSCHE BANK AKTIENGESELLSCHAFT, DEUTSCHE BANK NATIONAL TRUST COMPANY, MERSCORP, WELLS FARGO BANK, ONEWEST BANK, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, TIMOTHY F. GEITHNER, FANNIE MAE, FREDDIE MAC, GINNIE MAE, BANK OF AMERICA, CHASE MANHATTAN BANK, CITIBANK, ALLY FINANCIAL, INC., ALLY BANK, PHH MORTGAGE CORPORATION, BAYVIEW FINANCIAL, LP, OCWEN FINANCIAL CORPORATION, HSBC BANK USA, N.A., BAYVIEW LOAN SERVICING LLC, LITTON LOAN SERVICING, LP and GOLDMAN SACHS
Plaintiff: ERIC S. KALUGIN, CHRIS R. DICICCO and DOMITHILLA EPUECHI
Case Number: 1:2012cv01792
Filed: October 31, 2012
Court: District Of Columbia District Court
Office: Washington, DC Office
County: 88888
Presiding Judge: Beryl A. Howell
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 42:1983 Civil Rights Act
Jury Demanded By: None

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Search for this case: KALUGIN et al v. GEITHNER et al
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Defendant: DEUTSCHE BANK AKTIENGESELLSCHAFT
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Defendant: DEUTSCHE BANK NATIONAL TRUST COMPANY
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Defendant: MERSCORP
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Defendant: WELLS FARGO BANK
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Defendant: ONEWEST BANK
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Defendant: MORTGAGE ELECTRONIC REGISTRATION SYSTEMS
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Defendant: TIMOTHY F. GEITHNER
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Defendant: FANNIE MAE
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Defendant: FREDDIE MAC
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Defendant: GINNIE MAE
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Defendant: BANK OF AMERICA
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Defendant: CHASE MANHATTAN BANK
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Defendant: CITIBANK
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Defendant: ALLY FINANCIAL, INC.
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Defendant: ALLY BANK
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Defendant: PHH MORTGAGE CORPORATION
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Defendant: BAYVIEW FINANCIAL, LP
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Defendant: OCWEN FINANCIAL CORPORATION
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Defendant: HSBC BANK USA, N.A.
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Defendant: BAYVIEW LOAN SERVICING LLC
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Defendant: LITTON LOAN SERVICING, LP
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Defendant: GOLDMAN SACHS
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Plaintiff: ERIC S. KALUGIN
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Plaintiff: CHRIS R. DICICCO
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Plaintiff: DOMITHILLA EPUECHI
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