Cases 1 - 4 of 4
Whittingham v. Tress et al
as 1:2023cv06058
Defendant:
Mark Tress, Moishe Tress, 1180 President Funding, LLC and others
Plaintiff:
Trevor Whittingham
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Whittingham v. USA
as 1:2014cv07738
Respondent:
USA
Petitioner:
Trevor Whittingham
Cause Of Action: 28 U.S.C. § 2255
Whittingham v. Banco Popular North America et al
as 1:2013cv02783
Plaintiff:
Trevor Whittingham
Defendant:
Banco Popular North America, Teri Gumula and Global Holding Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Whittingham v. Astoria Federal Savings & Loan Association et al
as 1:2013cv02712
Plaintiff:
Trevor Whittingham
Defendant:
Astoria Federal Savings & Loan Association, Michael Aryeh, Robert G. Fonti and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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