Cases 1 - 10 of 63
Mongiello v. HSBC Bank USA NA et al
as 1:2024cv02291
Defendant:
HSBC Bank USA NA, HSBC Bank USA NA as Trustee for the Lehman Mortgage Trust Mortgage Pass-Through Certificates, Series and PHH Corporation
Plaintiff:
Christopher M. Mongiello
Cause Of Action: 12 U.S.C. § 2605 RESPA: Servicing of Mortgage Loans
Demaree et al v. Castro et al
as 1:2022cv08772
Plaintiff:
Matthew Demaree, Alex Yohn, Berenger Lieber and others
Defendant:
Thomas Castro, Cyril Polizzi, Quentin Detraux and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Castro et al v. Herbert Lehman College et al
as 1:2021cv01806
Plaintiff:
Ezekiel Castro, Mariah Castro and Romanus Castro
Defendant:
City University of New York, Queens Hospital Center, Metropolitan Transit Authority and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Poole et al v. Bendixen et al
as 6:2020cv00697
Defendant:
Thomas Oelrichs, Jeff Raney, Randy Mooney and others
Plaintiff:
Jane Doe 7, Charles C. Manner, John Doe 6 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Harris v. BNC Mortgage, Inc. et al
as 1:2016cv02126
Plaintiff:
Harris and Symonous-Greta Harris
Defendant:
BNC Mortgage, Inc, BNC Mortgage, Inc., Wells Fargo Bank, N.A. doing business as America's Servicing Company, N.A. doing business as America's Servicing Company and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Dipizio v. Empire State Development Corporation et al.
as 1:2015cv00901
Plaintiff:
Rosanne DiPizio and Dreamco Development Corporation
Defendant:
Empire State Development Corporation , Erie Canal Harbor Development Corporation , Thomas Dee and others
Cause Of Action: 18 U.S.C. § 1961
Lehman Brothers Special Financing Inc. v. UBS Americas Inc.
as 1:2015mc00294
Plaintiff:
Lehman Brothers Special Financing Inc.
Defendant:
UBS Americas Inc.
Lehman Brothers Special Financing Inc. v. Goldman Sachs Group, Inc.
as 1:2015mc00296
Plaintiff:
Lehman Brothers Special Financing Inc.
Defendant:
Goldman Sachs Group, Inc.
Lehman Brothers Special Financing Inc. v. Deutsche Bank USA Corporation
as 1:2015mc00295
Plaintiff:
Lehman Brothers Special Financing Inc.
Defendant:
Deutsche Bank USA Corporation
Brennan v. DiPizio
as 1:2015cv05337
Defendant:
Rosanne DiPizio, Empire State Development Corporation, Erie Canal Harbor Development Corporation and others
Plaintiff:
William Brennan
Cause Of Action: 18 U.S.C. § 1961
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