United States of America v. Buy-A-Home, LLC et al

Justia Dockets & Filings Second Circuit New York Southern District United States of America v. Buy-A-Home, LLC et al

United States of America v. Buy-A-Home, LLC et al

Plaintiff:	United States of America
Defendant:	Buy-A-Home, LLC, Metropolitan Housing, LLC, Gramercy Funding Group Ltd., Mitchell Cohen, Cambridge Home Capital, LLC, Seth Kramer, Craig Hyman, Seth Lapidus, Jacqueline Derrell, Cambridge Funding Group, Ltd., James J. Goldberg, Premier Appraisal Service, William Buckley and Robert Micheline
Case Number:	1:2010cv09280
Filed:	December 13, 2010
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	New York
Presiding Judge:	P. Kevin Castel
Nature of Suit:	Other Statutory Actions
Cause of Action:	28 U.S.C. § 1331 Fed. Question
Jury Demanded By:	Both

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Plaintiff: United States of America
Represented By:	Cristine Irvin Phillips
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Defendant: Buy-A-Home, LLC
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Defendant: Metropolitan Housing, LLC
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Defendant: Gramercy Funding Group Ltd.
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Defendant: Mitchell Cohen
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Defendant: Cambridge Home Capital, LLC
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Defendant: Seth Kramer
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Defendant: Craig Hyman
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Defendant: Seth Lapidus
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Defendant: Jacqueline Derrell
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Defendant: Cambridge Funding Group, Ltd.
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Defendant: James J. Goldberg
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Defendant: Premier Appraisal Service
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Defendant: William Buckley
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Defendant: Robert Micheline
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