AGARWAL et al v. UNITED STATES OF AMERICA et al
Plaintiff: ANIL AGARWAL, MADHU AGARWAL and RISHI RAKSHPAL
Defendant: MCCALLA RAYMER LEIBERT PIERCE, LLC, JACQUELINE L. RUSSELL, ATTORNEY GENERAL STATE OF NEW JERSEY, U.S. SECURITY AND EXCHANGE COMMISSION, ECKERT SEAMANS CHERIN & MELLOTT, LLC, STATE OF MISSOURI, STATE OF SOUTH CAROLINA, STATE OF VERMONT, STATE OF UTAH, LUZERNE COUNTY TAX CLAIM BUREAU, STATE OF GEORGIA, KELLY E. DROHAN, ELIZABETH L. WASSALL, STATE OF NEW YORK, RYAN SPARKS, U.S.BANK NATIONAL ASSOCIATION, SELECT PORTFOLIO SERVICING, INC., DISTRICT OF COLUMBIA, KENNETH J. FLICKINGER, MARK S. WINTER, JESSE ROSENTHAL, KENISHA MATHIS, FELICIA D. POLK, LEWIS & LLEWELLYN LLP, DAVID E. MILLER, TESA BROWN, STATE OF MINNESOTA, CT LIEN SOLUTIONS, STEPHANIE STODDARD, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. (MERS), VERONEQUE A. T. BLAKE, CITY OF HACKENSACK, SHARI SEFFER, COMMONWEALTH OF VIRGINIA, NICOLE LABLETTA, NICHOLAS LEONETTI, WELLS FARGO BANK, N.A., STATE OF OREGON, TIMEKA J. MOTLOW, JPMORGAN CHASE BANK, NATIONAL ASSOCIATION, AMERIQUEST MORTGAGE COMPANY, AMIRA IRFAN, HUDSON COUNTY SUPERIOR COURT, RAS CITRON, LLC, STATE OF RHODE ISLAND, KARIE H. MULLEN, STATE OF MISSISSIPPI, THO HO, PETER F. BARISO, STATE OF HAWAII, STATE OF ALABAMA, HUDSON COUNTY SHERIFF, STATE OF IDAHO, STATE OF WEST VIRGINIA, RHONDI LYNN SCHWARTZ, EVAN SAMPSON, MARGARET MARY MCVEIGH, STATE OF INDIANA, NATIONWIDE TITLE CLEARING, INC., ZUCKER, GOLDBERG & ACKERMAN, LLC, STATE OF NEW HAMPSHIRE, SEAN BISHOP, STATE OF TENNESSEE, CITIMORTGAGE, INC., STATE OF MARYLAND, ROBERT P. CONTILLO, PAUL INNES, UDREN LAW OFFICES, P.C., REDWOOD TRUST, INC., KRISTOPHER SANDBERG, VINCENT G. RICIGLIAO, DAVID NEEREN, STATE OF NEVADA, STATE OF NORTH DAKOTA, STATE OF NORTH CAROLINA, RICHARD J. NALBANDIAN, STATE OF TEXAS, BERGEN COUNTY SHERIFF, RICHARD MARK CITRON, SHANNON DOBEL, NATIONSTAR MORTGAGE LLC, DEUTSCHE BANK NATIONAL TRUST COMPANY, MARC J. HINKLE, STEPHANIE L. SOONDAR, STATE OF MAINE, LEHMAN BROTHERS HOLDINGS, INC., LEHMAN BROTHERS BANK, FSB, COMMONWEALTH OF KENTUCKY, BONNIE J. MIZDOL, STATE OF DELAWARE, NASER SELMANOVIC, THERESA ROBERTSON, ERICKA LYNN LANCE, KRISTEN BLEIWEIS, PHH MORTGAGE COMPANY, JUAN C. PEREZ, MONIKA PUNDALIK, COMMONWEALTH OF MASSACHUSETTS, OCWEN LOAN SERVICING, LLC, BRANDON BOLEYJACK, HECTOR R. VELAZQUEZ, STATE OF ILLINOIS, STATE OF WASHINGTON, STATE OF NEBRASKA, ANDRE DICKSON, ANGELA ENGLAND, JOHN J. OCONNOR, RWT HOLDINGS, INC., KRISTEN ANN BLEIWEIS, BANK OF NEW YORK MELLON, STATE OF ARIZONA, DJIBRIL CARR, JENNIFER A. STEAD, SCHUYLKILL COUNTY TAX CLAIM BUREAU, JEFFREY R. JABLONSKI, STATE OF IOWA, ROBIN G. CALLAHAN, BUCKLEY MADOLE, P.C., VICKY HALL, MARK EMCH, LAUREN ZOOK, PARKER IBRAHIM & BERG LLC, STATE OF OHIO, UNITED STATES OF AMERICA, STATE OF WISCONSIN, STATE OF CONNECTICUT, ANTHONY DEL GUERCIO, STATE OF WYOMING, STATE OF SOUTH DAKOTA, STATE OF ALASKA, CITY OF JERSEY CITY, BERGEN COUNTY SUPERIOR COURT, EBONY WHITE, DERRICK WHITE, STATE OF COLORADO, MARC R. LEWIS, BARRY P. SARKISIAN, STATE OF FLORIDA, STATE OF KANSAS, STATE OF MONTANA, LORETTA BARNOS, STATE OF CALIFORNIA, STATE OF MICHIGAN, EDWARD A. JEREJIAN, SHAPIRO & PEREZ, L.L.C., STATE OF MEXICO, DOUGLAS BOHNE, HSBC BANK USA, STERN LAVINTHAL & FRANKENBERG LLC, STATE OF LOUISIANA, MICHAEL S. ACKERMAN, COMMONWEALTH OF PENNSYLVANIA, RAKELL BRISARD and STATE OF ARKANSAS
Case Number: 1:2018cv03125
Filed: December 28, 2018
Court: US District Court for the District of Columbia
Presiding Judge: Dabney L Friedrich
Nature of Suit: Other Statutory Actions
Cause of Action: 05:0706
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 13, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 4, 2019 Summons (161 total) Issued as to All Defendants, and COMMONWEALTH OF PENNSYLVANIA (3), U.S.BANK NATIONAL ASSOCIATION (2), HSBC BANK USA (3), ATTORNEY GENERAL STATE OF NEW JERSEY (2). (zad)
December 28, 2018 Filing 2 NOTICE OF RELATED CASE by ANIL AGARWAL, MADHU AGARWAL, RISHI RAKSHPAL. Case related to Case No. 12-0361. (jf)
December 28, 2018 SUMMONS Not Issued as to All Defendants (jf)
December 28, 2018 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400, receipt number 4616096093) with Jury Demand filed by ANIL AGARWAL, MADHU AGARWAL, RISHI RAKSHPAL. (Attachments: #1 Civil Cover Sheet)(jf)

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Search for this case: AGARWAL et al v. UNITED STATES OF AMERICA et al
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Defendant: MCCALLA RAYMER LEIBERT PIERCE, LLC
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Defendant: JACQUELINE L. RUSSELL
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Defendant: ATTORNEY GENERAL STATE OF NEW JERSEY
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Defendant: U.S. SECURITY AND EXCHANGE COMMISSION
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Defendant: ECKERT SEAMANS CHERIN & MELLOTT, LLC
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Defendant: STATE OF MISSOURI
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Defendant: STATE OF SOUTH CAROLINA
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Defendant: STATE OF VERMONT
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Defendant: STATE OF UTAH
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Defendant: LUZERNE COUNTY TAX CLAIM BUREAU
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Defendant: STATE OF GEORGIA
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Defendant: KELLY E. DROHAN
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Defendant: ELIZABETH L. WASSALL
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Defendant: STATE OF NEW YORK
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Defendant: RYAN SPARKS
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Defendant: U.S.BANK NATIONAL ASSOCIATION
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Defendant: SELECT PORTFOLIO SERVICING, INC.
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Defendant: DISTRICT OF COLUMBIA
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Defendant: KENNETH J. FLICKINGER
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Defendant: MARK S. WINTER
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Defendant: JESSE ROSENTHAL
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Defendant: KENISHA MATHIS
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Defendant: FELICIA D. POLK
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Defendant: LEWIS & LLEWELLYN LLP
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Defendant: DAVID E. MILLER
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Defendant: TESA BROWN
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Defendant: STATE OF MINNESOTA
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Defendant: CT LIEN SOLUTIONS
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Defendant: STEPHANIE STODDARD
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Defendant: MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. (MERS)
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Defendant: VERONEQUE A. T. BLAKE
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Defendant: CITY OF HACKENSACK
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Defendant: SHARI SEFFER
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Defendant: COMMONWEALTH OF VIRGINIA
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Defendant: NICOLE LABLETTA
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Defendant: NICHOLAS LEONETTI
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Defendant: WELLS FARGO BANK, N.A.
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Defendant: STATE OF OREGON
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Defendant: TIMEKA J. MOTLOW
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Defendant: JPMORGAN CHASE BANK, NATIONAL ASSOCIATION
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Defendant: AMERIQUEST MORTGAGE COMPANY
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Defendant: AMIRA IRFAN
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Defendant: HUDSON COUNTY SUPERIOR COURT
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Defendant: RAS CITRON, LLC
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Defendant: STATE OF RHODE ISLAND
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Defendant: KARIE H. MULLEN
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Defendant: STATE OF MISSISSIPPI
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Defendant: THO HO
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Defendant: PETER F. BARISO
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Defendant: STATE OF HAWAII
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Defendant: STATE OF ALABAMA
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Defendant: HUDSON COUNTY SHERIFF
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Defendant: STATE OF IDAHO
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Defendant: STATE OF WEST VIRGINIA
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Defendant: RHONDI LYNN SCHWARTZ
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Defendant: EVAN SAMPSON
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Defendant: MARGARET MARY MCVEIGH
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Defendant: STATE OF INDIANA
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Defendant: NATIONWIDE TITLE CLEARING, INC.
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Defendant: ZUCKER, GOLDBERG & ACKERMAN, LLC
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Defendant: STATE OF NEW HAMPSHIRE
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Defendant: SEAN BISHOP
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Defendant: STATE OF TENNESSEE
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Defendant: CITIMORTGAGE, INC.
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Defendant: STATE OF MARYLAND
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Defendant: ROBERT P. CONTILLO
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Defendant: PAUL INNES
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Defendant: UDREN LAW OFFICES, P.C.
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Defendant: REDWOOD TRUST, INC.
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Defendant: KRISTOPHER SANDBERG
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Defendant: VINCENT G. RICIGLIAO
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Defendant: DAVID NEEREN
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Defendant: STATE OF NEVADA
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Defendant: STATE OF NORTH DAKOTA
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Defendant: STATE OF NORTH CAROLINA
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Defendant: RICHARD J. NALBANDIAN
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Defendant: STATE OF TEXAS
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Defendant: BERGEN COUNTY SHERIFF
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Defendant: RICHARD MARK CITRON
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Defendant: SHANNON DOBEL
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Defendant: NATIONSTAR MORTGAGE LLC
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Defendant: DEUTSCHE BANK NATIONAL TRUST COMPANY
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Defendant: MARC J. HINKLE
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Defendant: STEPHANIE L. SOONDAR
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Defendant: STATE OF MAINE
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Defendant: LEHMAN BROTHERS HOLDINGS, INC.
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Defendant: LEHMAN BROTHERS BANK, FSB
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Defendant: COMMONWEALTH OF KENTUCKY
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Defendant: BONNIE J. MIZDOL
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Defendant: STATE OF DELAWARE
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Defendant: NASER SELMANOVIC
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Defendant: THERESA ROBERTSON
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Defendant: ERICKA LYNN LANCE
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Defendant: KRISTEN BLEIWEIS
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Defendant: PHH MORTGAGE COMPANY
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Defendant: JUAN C. PEREZ
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Defendant: MONIKA PUNDALIK
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Defendant: COMMONWEALTH OF MASSACHUSETTS
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Defendant: OCWEN LOAN SERVICING, LLC
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Defendant: BRANDON BOLEYJACK
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Defendant: HECTOR R. VELAZQUEZ
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Defendant: STATE OF ILLINOIS
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Defendant: STATE OF WASHINGTON
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Defendant: STATE OF NEBRASKA
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Defendant: ANDRE DICKSON
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Defendant: ANGELA ENGLAND
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Defendant: JOHN J. OCONNOR
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Defendant: RWT HOLDINGS, INC.
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Defendant: KRISTEN ANN BLEIWEIS
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Defendant: BANK OF NEW YORK MELLON
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Defendant: STATE OF ARIZONA
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Defendant: DJIBRIL CARR
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Defendant: JENNIFER A. STEAD
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Defendant: SCHUYLKILL COUNTY TAX CLAIM BUREAU
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Defendant: JEFFREY R. JABLONSKI
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Defendant: STATE OF IOWA
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Defendant: ROBIN G. CALLAHAN
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Defendant: BUCKLEY MADOLE, P.C.
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Defendant: VICKY HALL
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Defendant: MARK EMCH
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Defendant: LAUREN ZOOK
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Defendant: PARKER IBRAHIM & BERG LLC
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Defendant: STATE OF OHIO
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Defendant: UNITED STATES OF AMERICA
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Defendant: STATE OF WISCONSIN
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Defendant: STATE OF CONNECTICUT
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Defendant: ANTHONY DEL GUERCIO
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Defendant: STATE OF WYOMING
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Defendant: STATE OF SOUTH DAKOTA
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Defendant: STATE OF ALASKA
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Defendant: CITY OF JERSEY CITY
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Defendant: BERGEN COUNTY SUPERIOR COURT
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Defendant: EBONY WHITE
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Defendant: DERRICK WHITE
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Defendant: STATE OF COLORADO
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Defendant: MARC R. LEWIS
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Defendant: BARRY P. SARKISIAN
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Defendant: STATE OF FLORIDA
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Defendant: STATE OF KANSAS
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Defendant: STATE OF MONTANA
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Defendant: LORETTA BARNOS
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Defendant: STATE OF CALIFORNIA
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Defendant: STATE OF MICHIGAN
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Defendant: EDWARD A. JEREJIAN
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Defendant: SHAPIRO & PEREZ, L.L.C.
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Defendant: STATE OF MEXICO
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Defendant: DOUGLAS BOHNE
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Defendant: HSBC BANK USA
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Defendant: STERN LAVINTHAL & FRANKENBERG LLC
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Defendant: STATE OF LOUISIANA
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Defendant: MICHAEL S. ACKERMAN
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Defendant: COMMONWEALTH OF PENNSYLVANIA
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Defendant: RAKELL BRISARD
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Defendant: STATE OF ARKANSAS
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Plaintiff: ANIL AGARWAL
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Plaintiff: MADHU AGARWAL
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Plaintiff: RISHI RAKSHPAL
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