Cases filed in New York
Simpson v. First Fidelity Mortgage Group Bank United et al
as 2:2016cv01041
Defendant: John Doe #1-3, FSB, Federal Deposit Insurance Corporation and others
Plaintiff: Carmen Simpson
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Palisades Dealer Funding, LLC v. Fifth Third Bank et al
as 1:2014cv04058
Counter Defendant: Palisades Dealers Funding, LLC
Defendant: Kamlesh Kaur, Mid Hudson Valley Federal Credit Union, Waheed Akbar and others
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?