Cases 11 - 13 of 13
Ciccone v. Flagstar Bank, FSB, Westvue NPL Trust and Westvue NPL Trust II et al
as 2:2015cv06809
Defendant:
Bank Of New York, Does 1 through 100, FCI Lender Services Inc. and others
Plaintiff:
Gabriel Ciccone
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Keren Matana v. Merkin et al
as 1:2013cv01534
Plaintiff:
Keren Matana
Defendant:
J. Ezra Merkin and Gabriel Capital Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Sapirstein-Stone-Weiss Foundation et al v. Merkin et al
as 1:2013cv00415
Plaintiff:
Sapirstein-Stone-Weiss Foundation and Irving I. Stone Foundation
Defendant:
J. Ezra Merkin and Gabriel Capital Corporation
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.
