Cases 1 - 3 of 3
USA v. Belal Faruki
as 14-2914
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
BELAL FARUKI
Deutsche Bank National Trust Company v. Faruki et al
as 1:2011cv09152
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Samina Faruki, Belal Faruki, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company as Trustee for the register holders of Morgan Stanley ABS Capital I Inc. Trust 2007-NC4 Mortgage Pass through certificates, Series 2007-NC4 v. Faruki et al
as 1:2010cv05291
Plaintiff:
Deutsche Bank National Trust Company as Trustee for the register holders of Morgan Stanley ABS Capital I Inc. Trust 2007-NC4 Mortgage Pass through certificates, Series 2007-NC4
Defendant:
Samina Faruki, Belal Faruki and Mortgage Electronic Registration Systems, Inc. as Nominee for New Century Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332
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