Real Property Cases filed in New York
Administrator of the U.S. Small Business Administration v. Gouin et al
as 7:2019cv09931
Defendant: Yvetot G. Gouin, Linda Gouin, Ameriquest Mortgage Company and others
Plaintiff: Administrator of the U.S. Small Business Administration
Cause Of Action: 28 U.S.C. § 1345 df
Webber v. Caliber Home Loans, Inc. et al
as 7:2015cv01766
Plaintiff: Jean A. Webber
Defendant: Caliber Home Loans, Inc., Wells Fargo Bank, N.A., Wells Fargo Home Mortgage and others
Cause Of Action: 18 U.S.C. § 241
Mitchell v. Mirza et al
as 1:2007cv03686
Plaintiff: Janet Mitchell
Defendant: Mamun Mirza, Ameriquest Mortgage Company and Melissa Perez Rosa
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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.


Why Is My Information Online?