Ferraro et al v. Realty USA et al
Plaintiff: Christopher Ferraro, Michele Ferraro and Ron Reale
Defendant: Realty USA, Philip J. Wagner, Philip Wagner, Sr., Cynthia Zullo, Adirondack Funding, Samual Gamello, Adams Appraisal Services, Credit Suisse Financial Corp., Select Portfolio Servicing Inc., New Century Mortgage Corp., HFC Member of Defendant, HSBC Group, First Estate Funding, Bruce D. Baker, David J. Baker, American Servicing Co., Deutsche Bank Trust Co, Countrywide Home Loans, Carrington Mortgage Services Inc., Avelo Mortgage, Saxon Mortgage Services Inc., Home EQ. Servicing, INDY Mac Bank, William Tessitore, Esq., Erin Vestal, Esq., Saratoga Closing Services LLC, Stewart Title Company, Laurie Studdard and Gage Group, LLC
Case Number: 1:2008cv01590
Filed: April 17, 2008
Court: US District Court for the Eastern District of New York
Office: Racketeer/Corrupt Organization Office
County: Kings
Presiding Judge: Lois Bloom
Presiding Judge: Brian M. Cogan
Nature of Suit: None
Cause of Action: Federal Question
Jury Demanded By: 18:1961 Racketeering (RICO) Act
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Search for this case: Ferraro et al v. Realty USA et al
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Plaintiff: Christopher Ferraro
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Plaintiff: Michele Ferraro
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Plaintiff: Ron Reale
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Defendant: Realty USA
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Defendant: Philip J. Wagner
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Defendant: Philip Wagner, Sr.
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Defendant: Cynthia Zullo
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Defendant: Adirondack Funding
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Defendant: Samual Gamello
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Defendant: Adams Appraisal Services
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Defendant: Credit Suisse Financial Corp.
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Defendant: Select Portfolio Servicing Inc.
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Defendant: New Century Mortgage Corp.
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Defendant: HFC Member of Defendant, HSBC Group
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Defendant: First Estate Funding
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Defendant: Bruce D. Baker
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Defendant: David J. Baker
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Defendant: American Servicing Co.
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Defendant: Deutsche Bank Trust Co
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Defendant: Countrywide Home Loans
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Defendant: Carrington Mortgage Services Inc.
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Defendant: Avelo Mortgage
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Defendant: Saxon Mortgage Services Inc.
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Defendant: Home EQ. Servicing
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Defendant: INDY Mac Bank
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Defendant: William Tessitore, Esq.
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Defendant: Erin Vestal, Esq.
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Defendant: Saratoga Closing Services LLC
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Defendant: Stewart Title Company
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Defendant: Laurie Studdard
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Defendant: Gage Group, LLC
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