Matheson et al v. Deutsche Bank National Trust Company et al

Justia Dockets & Filings Second Circuit New York Southern District Matheson et al v. Deutsche Bank National Trust Company et al

Matheson et al v. Deutsche Bank National Trust Company et al

Plaintiff:	Marilyn E. Matheson and Yvonne E. Chaplin
Defendant:	Deutsche Bank National Trust Company, Indymac Bank, Wells Fargo Bank, National Bank, Wells Fargo Home Mortgage, America Servicing Company, OCWEN Loan Servicing, OCWEN Financial Corporation, William C. Erbey, Chase Manhattan Bank, Mercorp, Inc., JP Morganchase, Mortgage Electronic Registration System, Inc., Augustus J. Agate, Andrew Morganstern, Rosicki, Rosicki & Associates, P.C., Frenkel, Lamber, Weis, Weisman & Gordon LLP, Joseph F. Battista Esq., Linda J. Menfredi Esq., Becky North, Caryn Edwards, Laura Hescott, Steve Broviak, Dutchess County Supreme Court, Christine A. Sproat, Peter B. Skelos, Gerard J. Pisanelli, Ras Boriskin Law Office, Matthew Maltese, Jeff Bondoc, Aaron Batelic, Jasco Home Improvements, Joseph Amorosso, US Best Repair, James Chang and Joseph C. Aimetti
Case Number:	1:2016cv01759
Filed:	March 8, 2016
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	Dutchess
Presiding Judge:	Paul A. Engelmayer
Nature of Suit:	Other Fraud
Cause of Action:	18 U.S.C. § 241
Jury Demanded By:	Plaintiff

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Search for this case: Matheson et al v. Deutsche Bank National Trust Company et al
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Plaintiff: Marilyn E. Matheson
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Plaintiff: Yvonne E. Chaplin
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Defendant: Deutsche Bank National Trust Company
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Defendant: Indymac Bank
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Defendant: Wells Fargo Bank, National Bank
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Defendant: Wells Fargo Home Mortgage
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Defendant: America Servicing Company
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Defendant: OCWEN Loan Servicing
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Defendant: OCWEN Financial Corporation
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Defendant: William C. Erbey
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Defendant: Chase Manhattan Bank
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Defendant: Mercorp, Inc.
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Defendant: JP Morganchase
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Defendant: Mortgage Electronic Registration System, Inc.
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Defendant: Augustus J. Agate
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Defendant: Andrew Morganstern
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Defendant: Rosicki, Rosicki & Associates, P.C.
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Defendant: Frenkel, Lamber, Weis, Weisman & Gordon LLP
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Defendant: Joseph F. Battista Esq.
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Defendant: Linda J. Menfredi Esq.
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Defendant: Becky North
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Defendant: Caryn Edwards
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Defendant: Laura Hescott
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Defendant: Steve Broviak
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Defendant: Dutchess County Supreme Court
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Defendant: Christine A. Sproat
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Defendant: Peter B. Skelos
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Defendant: Gerard J. Pisanelli
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Defendant: Ras Boriskin Law Office
Represented By:	Sara Zahava Boriskin
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Defendant: Matthew Maltese
Represented By:	Sara Zahava Boriskin
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Defendant: Jeff Bondoc
Represented By:	Sara Zahava Boriskin
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Defendant: Aaron Batelic
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Defendant: Jasco Home Improvements
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Defendant: Joseph Amorosso
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Defendant: US Best Repair
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Defendant: James Chang
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Defendant: Joseph C. Aimetti
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