Cases 1 - 3 of 3
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
Federal Deposit Insurance Corporation v. Wall Street Mortgage Bankers Ltd
as 2:2011cv05648
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Wall Street Mortgage Bankers Ltd
Williams v. Aries Financial, LLC et al
as 1:2009cv01816
Plaintiff:
Alavita Williams
Defendant:
Aries Financial, LLC, Wall Street Mortgage Bankers Ltd., Indigo Management and others
Cause Of Action: 15 U.S.C. ยง 1601 Truth in Lending
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