Cases filed in the Second Circuit Courts
Brightly v. Bank of America, N.A. et al
as 3:2019cv01642
Defendant: McCalla Raymer Leibert Pierce, LLC, Shawn Wooden, Jennifer Jason and others
Plaintiff: Winston Brightly
Javier v. MTGLQ Investors L.P. et al We have downloadable decisions or orders for this case
as 2:2019cv02555
Defendant: Honorable James C. Hudson, Errol D. Toulon, Jr., Suffolk County Sheriff's Office and others
Plaintiff: Tineo Javier
Cause Of Action: Fed. Question
Makhnevich v. MTGLQ Investors, L.P. et al
as 1:2019cv00072
Defendant: MTGLQ Investors, L.P., Selene Finance, L.P.
Plaintiff: Stacy Makhnevich
Cause Of Action: Fair Debt Collection Act
Palmer v. CitiMortgage, Inc. et al
as 1:2018cv02028
Defendant: CitiMortgage, Inc., MTGLQ Investors L.P.
Plaintiff: Kingsley Palmer
Cause Of Action: Fed. Question
Jimenez et al v. American Strategic Insurance Corp. et al
as 3:2017cv01438
Plaintiff: Daniel Jimenez , Letzy Jimenez
Defendant: American Strategic Insurance Corp. , MTGLQ Investors, L.P.
Cause Of Action: Diversity-Breach of Contract
Type: Contract Insurance

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