Cases 1 - 10 of 15
Davydov et al v. Midforest Partnership et al
as 1:2024cv04390
Plaintiff:
Albert Davydov and Joshua L. Muss
Defendant:
Midforest Partnership, Michael Kostron, Kew Forest Property Management and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
ICICI Bank Limited, New York Branch et al v. Doshi et al
as 1:2019cv11788
Defendant:
Rachna Doshi, Shrikrishna Sant, Shreeyas Doshi and others
Plaintiff:
ICICI Bank UK plc and ICICI Bank Limited, New York Branch
Cause Of Action: 18 U.S.C. § 1961
Ocampo v. Countrywide Home Loans, Inc. et al
as 3:2019cv00436
Defendant:
Bank of New York Mellon, Nationstar Mortgage, LLC, John Does and others
Plaintiff:
Juan Ocampo
Cause Of Action: 18 U.S.C. § 1964
ICICI Bank Limited, New York Branch v. Doshi et al
as 1:2018cv09128
Defendant:
Nihar Parekh, Apoorva Doshi, Vishal Doshi and others
Plaintiff:
ICICI Bank Limited, New York Branch
Cause Of Action: 18 U.S.C. § 1961
Kennedy v. Borough of Minersville et al
as 1:2018cv04274
Plaintiff:
Edward Thomas Kennedy
Defendant:
Borough of Minersville, Kathleen Granahan Kane, Joshua David Shapiro and others
Cause Of Action: 28 U.S.C. § 1331
Charles, Sr. v. Levitt
as 16-2902
Plaintiff - Appellant:
Wayne Charles, Sr.
Defendant - Appellee:
Richard Levitt, Esq., Nicholas Kaizer, Levitt & Kaizer and others
Singh v. NYCTL 2009-A Trust
as 16-2814
Plaintiff - Appellant:
Powan K. Singh
Defendant - Appellee:
NYCTL 2009-A Trust, NYCTL 1998-2 Trust, NYCTL 2011-A Trust and others
Defendant:
Rosicki, Rosicki & Associates, P.C.
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
Tran v. Bank of New York
as 14-1224
Plaintiff - Appellant:
Anh Nguyet Tran, Christina T. Soulamany, Lai Somchanmavong and others
Defendant - Appellee:
Bank of New York, now known as Bank of New York Mellon by merger and/or acquisition, Deutsche Bank National Trust Company, HSBC Bank USA National Association and others
Singh v. NYCTL 2009-A Trust et al
as 1:2014cv02558
Plaintiff:
Powan K. Singh
Defendant:
NYCTL 2009-A Trust, NYCTL 1998-2 Trust, NYCTL 2011-A Trust and others
Cause Of Action: 15 U.S.C. § 1692
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