Cases 1 - 6 of 6
Gifford v. Knuckles, Komosinski & Elliot LLP et al
as 1:2018cv06324
Defendant:
Knuckles, Komosinski & Elliot LLP, M&T Mortgage Corporation, United Northern Mortgage Bankers, Ltd and others
Plaintiff:
Orinthia Gifford
Cause Of Action: 42 U.S.C. § 1983
Gifford v. Knuckles, Komosinski & Elliot LLP et al
as 7:2018cv06324
Plaintiff:
Orinthia Gifford
Defendant:
Knuckles, Komosinski & Elliot LLP , United Northern Mortgage Bankers, Ltd , Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 42 U.S.C. § 1983
HSBC Bank USA, National Association v. McKoy et al
as 1:2017cv06340
Defendant:
James N. McKoy, Mortgage Electronic Registrations Systems, Inc., Criminal Court of the City of New York and others
Plaintiff:
HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2016cv05424
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Matheson et al v. Deutsche Bank National Trust Company et al
as 1:2016cv01759
Plaintiff:
Marilyn E. Matheson and Yvonne E. Chaplin
Defendant:
Deutsche Bank National Trust Company, Indymac Bank, Wells Fargo Bank, National Bank and others
Cause Of Action: 18 U.S.C. § 241
Iannuzzi et al v. Washington Mutual Bank et al
as 2:2007cv00964
Plaintiff:
Anthony Iannuzzi and Theresa Iannuzzi
Defendant:
Washington Mutual Bank, Washington Mutual Bank, American Mortgage Network, Inc. and others
Cross Claimant:
Custom Capital Corp., Mortgage Electronic Registration Systems, Inc., Mortgage Electronic Registration Systems, Inc. and others
Cross Defendant:
Mortgage Electronic Registration Systems, Inc., Mortgage Electronic Registration Systems, Inc., Peter J. Dawson and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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