Cases 1 - 10 of 10
Petty v. Bono et al
as 6:2022cv00620
Plaintiff:
Private Attorney Gen Duane M Petty
Defendant:
Treasurer Kim Enea, Vincent J Bono, Assesor Susan Meeker and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Wentworth v. Deutsche Bank National Trust Company et al
as 2:2022cv03317
Plaintiff:
Veedel D. Wentworth
Defendant:
Deutsche Bank National Trust Company, Chase Bank, Washington Mutual Bank and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ager et al v. 3M Company et al
as 1:2021cv10559
Plaintiff:
John Ager, Jerry Antoine, Elizabeth Arflin and others
Defendant:
3M Company (f/k/a Minnesota Mining and Manufacturing, Co), AGC Chemicals Americas Inc., Amerex Corporation and others
Cause Of Action: 28 U.S.C. § 1442 nr
Kelly v. Wells Fargo Bank National Association Securitized Asset Backed Receivable Mortgage Pass-Though Certificate - Wells Fargo 101 et al
as 3:2019cv01366
Plaintiff:
Heather Kelly
Defendant:
Fremont Investment and Loan, Wells Fargo Bank National Association Securitized Asset Backed Receivable Mortgage Pass-Though Certificate - Wells Fargo 101, Joseph F. Cawlery and others
Curtin v. Creek Bend Apartment et al
as 1:2019cv00811
Defendant:
Judge Andrew Fleming, Gayle Kerney, Village of Hamburg and others
Plaintiff:
Margaret Curtin
Cause Of Action: 42 U.S.C. § 1983
Sharp et al v. 74 Eldert Funding Inc. et al
as 1:2016cv02491
Defendant:
74 Eldert Funding I, Inc., 74 Eldert Funding Inc., 74 Eldert LLC and others
Plaintiff:
Cie Sharp and Michael Sharp
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Smith v. New York City Housing Authorit
as 13-311
Plaintiff - Appellant:
Anzel Stafford Smith
Defendant - Appellee:
New York City Housing Authority, FHA Repossessed Homes, Joseph L. Traynor and others
Slepoy v. Borman
as 12-4154
Plaintiff / Appellant:
Yakov Slepoy
Defendant / Appellee:
Marina Kogan, Mortgage Fraud Criminal, Mark Kogan, Mortgage Broker and link to Italian Mafia, Ellen Kliger, Member of Criminal Organization and others
Defendant:
Joseph Broytman, Racketeer, Michael Kogan, Member of Criminal Organization, racketeer, Yevgeny Tsyngauz, Corrupted Lawyer and others
Slepoy v. Borman
as 12-4154
Plaintiff - Appellant:
Yakov Slepoy
Defendant - Appellee:
Joseph Broytman, Racketeer, Marina Kogan, Mortgage Fraud Criminal, Mark Kogan, Mortgage Broker and link to Italian Mafia and others
Slepoy v. Borman
as 12-1234
Plaintiff - Appellant:
Yakov Slepoy
Defendant - Appellee:
Joseph Broytman, Racketeer, Marina Kogan, Mortgage Fraud Criminal, Mark Kogan, Mortgage Broker and link to Italian Mafia and others
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