Levchenko et al v. MERS et al
Plaintiff: Aleksandr Levchenko and Viktor Levchenko
Defendant: American Brokers Conduit, American Home Mortgage Corp., American Home Mortgage Investment Corp., American Home Mortgage Servicing, Inc., Deutsche National Trust Company, Fein, Such & Crane, LLP, First Liberty Abstract,LLC, Invesco Ltd., Invesco Private Capital, John Does 1-9, James Johnson, MERS, Anthony Mazillo, National City Bank, PNC Bank, V.S. Vilkhu, Esquire, WL Ross and WL Ross & Co., LLC
Case Number: 1:2010cv01804
Filed: April 22, 2010
Court: US District Court for the Eastern District of New York
Office: Brooklyn Office
Presiding Judge: Nicholas G. Garaufis
Nature of Suit: Truth in Lending
Cause of Action: 15 U.S.C. ยง 1601 Truth in Lending
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
July 11, 2011 Opinion or Order Filing 21 MEMORANDUM AND ORDER: National City and PNC Banks' 16 motion to dismiss is GRANTED underFederal Rule of Civil Procedure 4(m). As there are no remaining defendants, the Clerk of Courtis directed to close this case.. Ordered by Judge Nicholas G. Garaufis on 7/7/2011. (c/m to pro se pltffs; fwd'd for jgm) (Lee, Tiffeny)
November 9, 2010 Opinion or Order Filing 20 ORDER ADOPTING 18 REPORT AND RECOMMENDATIONS in its entirety. The Court dismisses Plaintiffs' action against all Defendants, without prejudice, except for National City Bank and PNC Bank. Ordered by Judge Nicholas G. Garaufis on 11/5/2010. (c/m to pro se plaintiffs) (Lee, Tiffeny)
October 15, 2010 Opinion or Order Filing 18 REPORT AND RECOMMENDATION: Plaintiffs have failed to file proof of proper service or show good cause why service has not been made on defendants. Accordingly, it is respectfully recommended that plaintiffs' 1 action should be dismissed withou t prejudice for failure to serve defendants under Federal Rule of Civil Procedure 4(m). Pursuant to 28 U.S.C. § 636(b)(1) and Rule 72(b) of the Federal Rules of Civil Procedure, the parties shall have 14 days from service of this Report to file written objections. SO ORDERED. (Ordered by Magistrate Judge Lois Bloom, on 10/15/2010) C/mailed. (Objections to R&R due by 11/1/2010) (Latka-Mucha, Wieslawa)
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Search for this case: Levchenko et al v. MERS et al
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Defendant: American Brokers Conduit
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Defendant: American Home Mortgage Corp.
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Defendant: American Home Mortgage Investment Corp.
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Defendant: American Home Mortgage Servicing, Inc.
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Defendant: Deutsche National Trust Company
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Defendant: Fein, Such & Crane, LLP
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Defendant: First Liberty Abstract,LLC
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Defendant: Invesco Ltd.
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Defendant: Invesco Private Capital
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Defendant: John Does 1-9
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Defendant: James Johnson
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Defendant: MERS
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Defendant: Anthony Mazillo
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Defendant: National City Bank
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Defendant: PNC Bank
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Defendant: V.S. Vilkhu, Esquire
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Defendant: WL Ross
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Defendant: WL Ross & Co., LLC
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Plaintiff: Aleksandr Levchenko
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Plaintiff: Viktor Levchenko
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