Cases 1 - 10 of 52
Mongiello v. HSBC Bank USA NA et al
as 7:2024cv02291
Defendant:
HSBC Bank USA NA, HSBC Bank USA NA as Trustee for the Lehman Mortgage Trust Mortgage Pass-Through Certificates, Series, PHH Corporation and others
Plaintiff:
Christopher M. Mongiello
Cause Of Action: 12 U.S.C. § 2605 RESPA: Servicing of Mortgage Loans
Demaree et al v. Castro et al
as 1:2022cv08772
Plaintiff:
Matthew Demaree, Alex Yohn, Berenger Lieber and others
Defendant:
Thomas Castro, Cyril Polizzi, Quentin Detraux and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lehman Brothers Special Financing Inc. v. Deutsche Bank USA Corporation
as 1:2015mc00295
Plaintiff:
Lehman Brothers Special Financing Inc.
Defendant:
Deutsche Bank USA Corporation
Lehman Brothers Special Financing Inc. v. UBS Americas Inc.
as 1:2015mc00294
Plaintiff:
Lehman Brothers Special Financing Inc.
Defendant:
UBS Americas Inc.
Lehman Brothers Special Financing Inc. v. Goldman Sachs Group, Inc.
as 1:2015mc00296
Plaintiff:
Lehman Brothers Special Financing Inc.
Defendant:
Goldman Sachs Group, Inc.
Brennan v. DiPizio
as 1:2015cv05337
Defendant:
Rosanne DiPizio, Empire State Development Corporation, Erie Canal Harbor Development Corporation and others
Plaintiff:
William Brennan
Cause Of Action: 18 U.S.C. § 1961
Dipizio v. Empire State Development Corporation et al.
as 1:2015cv05339
Plaintiff:
Rosanne Dipizio
Defendant:
Empire State Development Corporation , Erie Canal Harbor Development Corporation , Thomas Dee and others
Cause Of Action: 18 U.S.C. § 1961
Stender et al v. Archstone-Smith Operating Trust et al
as 1:2015mc00156
Plaintiff:
Steven A Stender , Harold Silver and Infinity Clark Street Operating, LLC
Defendant:
Archstone-Smith Operating Trust, Archstone-Smith Trust, Ernest A Gerardi Jr and others
Respondent:
MORGAN STANLEY & CO
Cause Of Action: M 08-85 Motion to Compel
Suarez et al v. Bank of New York
as 1:2014cv04246
Plaintiff:
Antonio Leon Suarez , Pauline Suarez , Chris R Lamont and others
Defendant:
Bank of New York, CitiBank National Association, Deutsche Bank National Trust Company and others
Cause Of Action: 18 U.S.C. § 1961
LORELEY FINANCING (JERSEY) NO. 26 LIMITED v. Lehman Brothers, Inc
as 1:2013mc00057
Defendant:
Lehman Brothers, Inc
Plaintiff:
LORELEY FINANCING (JERSEY) NO. 26 LIMITED
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
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