Cases 1 - 5 of 5
QUARASHI v. M&T BANK CORP. et al
as 3:2017cv06675
Plaintiff:
MUFTI QUARASHI
Defendant:
M&T BANK CORP. and AMERICAN SECURITY INSURANCE COMPANY
Cause Of Action: 18 U.S.C. § 1962
BATISTA v. BANK OF AMERICA , NATIONAL ASSOCIATION et al
as 2:2017cv03566
Plaintiff:
JEREMIAS BATISTA
Defendant:
BANK OF AMERICA, N.A. , LAKEVIEW LOAN SERVICING , M&T BANK CORP. and others
Cause Of Action: 12 U.S.C. § 191
QUARASHI et al v. CALIBER HOME LOANS INC. et al
as 3:2016cv09245
Plaintiff:
MUFTI QUARASHI , HARRY JONES , GLORY JONES and others
Defendant:
CALIBER HOME LOANS INC. , CENTRAL LOAN ADMINISTRATION & REPORTING , M&T BANK CORP. and others
Cause Of Action: 18 U.S.C. § 1962
QUARASHI et al v. CALIBER HOME LOANS INC. et al
as 2:2016cv09245
Plaintiff:
MUFTI QUARASHI , HARRY JONES , GLORY JONES and others
Defendant:
CALIBER HOME LOANS INC., CENTRAL LOAN ADMINISTRATION & REPORTING D/B/A CENLAR FSB, M&T BANK CORP. and others
Cause Of Action: 18 U.S.C. § 1962
GORDON v. AIG et al
as 2:2009cv00570
Defendant:
BANCORP RHODE ISLAND INC., CAPITAL BANK CORP., PEAPACK GLADSTONE FINANCIAL CORP and others
Plaintiff:
GERALD GORDON
Cause Of Action: 28 U.S.C. § 1983
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