Cases 1 - 10 of 96
Mongiello v. HSBC Bank USA NA et al
as 1:2024cv02291
Defendant:
HSBC Bank USA NA, HSBC Bank USA NA as Trustee for the Lehman Mortgage Trust Mortgage Pass-Through Certificates, Series and PHH Corporation
Plaintiff:
Christopher M. Mongiello
Cause Of Action: 12 U.S.C. § 2605 RESPA: Servicing of Mortgage Loans
Demaree et al v. Castro et al
as 1:2022cv08772
Plaintiff:
Matthew Demaree, Alex Yohn, Berenger Lieber and others
Defendant:
Thomas Castro, Cyril Polizzi, Quentin Detraux and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Castro et al v. Herbert Lehman College et al
as 1:2021cv01806
Plaintiff:
Ezekiel Castro, Mariah Castro and Romanus Castro
Defendant:
City University of New York, Queens Hospital Center, Metropolitan Transit Authority and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Carlone v. Lamont
as 21-871
Defendant / Appellee:
Edward M. Lamont, Governor of the State of Connecticut, in both his official and personal capacities, David Lehman, State Economic and Community Development Commissioner, Diedre S. Gifford, Acting State Public Health Commissioner, in both her official and personal capacities and others
Plaintiff / Appellant:
Matthew S. Carlone
Hamm v. City University of New York
as 20-4181
Defendant / Appellee:
City University of New York, Office of Students with Disabilities, Gabriella Kohler, Associate Director, Student Disability Services and others
Plaintiff / Appellant:
Jeffery Hamm
Giddens v. The Lehman Brothers Inc. Defer
as 20-3757
Respondent / Appellee:
The Lehman Brothers Inc. Deferred Compensation Defense Steering Committee, As Attorney In Fact For Those Specified Herein
Petitioner / Appellant:
James W. Giddens, as Trustee for the SIPA Liquidation of Lehman Brothers Inc.,
In Re: SecurityNational Mortga
as 20-3110
Respondent:
Lehman Brothers Holdings Inc.
Petitioner:
SecurityNational Mortgage Company
The Lehman Brothers Inc. Defer v. Giddens
as 20-2358
Respondent:
The Lehman Brothers Inc. Deferred Compensation Defense Steering Committee as Attorney in Fact for those Specified,
Petitioner:
James W. Giddens
Poole et al v. Bendixen et al
as 6:2020cv00697
Defendant:
Thomas Oelrichs, Jeff Raney, Randy Mooney and others
Plaintiff:
Jane Doe 7, Charles C. Manner, John Doe 6 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Keyes v. Aurora Bank FSB et al
as 3:2019cv01818
Defendant:
Headlands Mortgage Company, Michael J. Smith, Jane Does and others
Plaintiff:
Denise Keyes
Cause Of Action: 12 U.S.C. § 1461
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