Cases 11 - 19 of 19
Sander v. Federal Government
as 1:2014cv05080
Plaintiff:
Marie Sander
Defendant:
Federal Government, Joseph Cianciulli, Roman Kozicky and others
Cause Of Action: 42 U.S.C. § 1981
Diba Family Limited Partnership et al v. Ross et al
as 1:2013cv06384
Plaintiff:
Diba Family Limited Partnership and 170 East 75th LLC
Defendant:
David Ross and Helen Werngren-Ross
Cause Of Action: 28 U.S.C. § 1332
Crowder et al v. 90-102/94-102 Hamilton Place H.D.F.C. et al
as 1:2013cv06120
Plaintiff:
Equilla Crowder and William Crowder
Defendant:
90-102/94-102 Hamilton Place H.D.F.C., Johnny Rivera, Charlotte Darrow and others
Cause Of Action: 28 U.S.C. § 1441
Meskimen v. Alternative Loan Trust 2006-9T1 et al
as 1:2013cv04684
Plaintiff:
Jim Ross Meskimen
Defendant:
Alternative Loan Trust 2006-9T1, The Bank of New York Mellon and Does
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Slepoy v. Borman
as 12-4154
Plaintiff / Appellant:
Yakov Slepoy
Defendant / Appellee:
Marina Kogan, Mortgage Fraud Criminal, Mark Kogan, Mortgage Broker and link to Italian Mafia, Ellen Kliger, Member of Criminal Organization and others
Defendant:
Joseph Broytman, Racketeer, Michael Kogan, Member of Criminal Organization, racketeer, Yevgeny Tsyngauz, Corrupted Lawyer and others
Slepoy v. Borman
as 12-4154
Plaintiff - Appellant:
Yakov Slepoy
Defendant - Appellee:
Joseph Broytman, Racketeer, Marina Kogan, Mortgage Fraud Criminal, Mark Kogan, Mortgage Broker and link to Italian Mafia and others
Slepoy v. Borman
as 12-1234
Plaintiff - Appellant:
Yakov Slepoy
Defendant - Appellee:
Joseph Broytman, Racketeer, Marina Kogan, Mortgage Fraud Criminal, Mark Kogan, Mortgage Broker and link to Italian Mafia and others
Slepoy v. Borman et al
as 1:2012cv00600
Plaintiff:
Yakov Slepoy
Defendant:
Vladimir Borman, Joseph Broytman, Marina Kogan and others
Cause Of Action: 28 U.S.C. § 1331
Ross et al v. First New England Mortgage Corp et al
as 3:2008cv01426
Plaintiff:
John H. Ross and Nancy C. Ross
Defendant:
First New England Mortgage Corp and Federal Home Loan Mortgage Corp.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
