Other Statutes Cases filed in the US District Court for the Eastern District of New York
Cases 11 - 12 of 12
United States of America v. Madison Home Equities, Inc. et al
as 1:2008cv04295
Plaintiff: United States of America
Defendant: Madison Home Equities, Inc. and Nadine Malone
Cause Of Action: U.S. Government Plaintiff
Type: Other Statutes None
Sobek et al v. Quattrochi et al
as 1:2007mc00108
Plaintiff: Dale Sobek and Seema Bhagat
Defendant: Joseph Quattrochi, Cardinal Capital Management, Inc, R&M Capital Partners, Inc. and others

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