Cases 1 - 6 of 6
Copeland, MD et al v. Butt et al
as 2:2021cv06696
Plaintiff:
Marcia Copeland, MD and Minta Smith
Defendant:
Hussain Butt, Qaiser Shatiq, Nazlee Chowdhury and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hall v. Bank of New York Mellon/CEO Thomas P. Gibson et al et al
as 1:2019cv07322
Defendant:
Bullpath Capital Corp et al, Advantage Foreclosure et al, Stuart L. Druckman et al and others
Plaintiff:
Anthony Hall
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America ex re v. Rosicki, Rosicki & Associates,
as 19-20
Defendant:
Mid-Island Mortgage Corp., Deutsche Bank Trust Corporation, John Doe Legal Publishing Companies A-Z and others
Defendant / Appellee:
Green Tree Credit, OneWest Bank, FSB, Metlife Bank, N.A. and others
Plaintiff:
ABC
Intervenor:
United States of America
Plaintiff / Appellant:
United States of America ex rel. Peter D. Grubea
Ferraro et al v. Realty USA et al
as 1:2008cv00778
Plaintiff:
Christopher Ferraro, Michele Ferraro and Ron Reale
Defendant:
Realty USA, Philip J. Wagner, Philip Wagner, Sr. and others
Cross Claimant:
Samual Gamello and Old Kinderhook Appraisal Services
Cross Defendant:
Adirondack Funding, Samual Gamello, Adams Appraisal Services and others
Cause Of Action: Federal Question
Ferraro et al v. Realty USA et al
as 1:2008cv01590
Plaintiff:
Christopher Ferraro, Michele Ferraro and Ron Reale
Defendant:
Realty USA, Philip J. Wagner, Philip Wagner, Sr. and others
Cause Of Action: Federal Question
Samson v. Financial Freedom Senior Funding Corp. et al
as 1:2007cv01905
Plaintiff:
Helen Samson
Defendant:
Financial Freedom Senior Funding Corp., North American Title Company and Coldwell Banker Corporation
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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