Cases 61 - 70 of 82
United States of America v. Lawrence et al
as 1:2014cv00847
Plaintiff:
United States of America
Defendant:
Scott E. Lawrence, Kimberly S. Lawrence, Rural Opportunities Inc. First Time Homebuyer Program and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Estate of Karl L. Kugler et al
as 2:2014cv03492
Defendant:
John Doe, Estate of Karl L. Kugler, Edward G. Kugler and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Steck et al
as 6:2014cv06084
Plaintiff:
United States of America
Defendant:
James R. Steck, Wendy E. Steck, n/k/a Wendy E. Cecce, Telco Federal Credit Union and others
Cause Of Action: 28 U.S.C. § 1345
Carmichael et al v. Irwin Mortgage Corporation et al
as 1:2014cv00288
Defendant:
Brock & Scott, PLLC, Fannie Mae, Irwin Mortgage Corporation and others
Plaintiff:
Margaret M. Carmichael and Suhammad Carmichael
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wik v. City of Rochester
as 13-4204
Plaintiff - Appellant:
Daniel Joseph Wik
Defendant - Appellee:
City of Rochester, c/o Thomas Richards, Thomas Richards, in his personal and individual capacity, in his official capacity, Charles Benincasa, in his personal and individual capacity 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 12-4154
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
United States of America v. Wright et al
as 6:2012cv06391
Plaintiff:
United States of America
Defendant:
Rob Wright, Samantha Shoemaker, Scott M. Shoemaker and others
Cause Of Action: 28 U.S.C. § 1345
Scott v. The Bank of New York Trust Company, N.A. et al
as 7:2012cv02607
Plaintiff:
Phillip Scott
Defendant:
The Bank of New York Trust Company, N.A. and John Doe
Cause Of Action: 28 U.S.C. § 1331
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
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