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CIVIL COURT OF THE CITY OF NEW YORK COUNTY OF QUEENS -----X Index No. CV-079576-10/QU LR CREDIT 21, LLC ANSWER Plaintiff, THIRD COUNTERCLAIM FOR FRAUD AND MISREPRESENTATION 34. plaintiff as alleged trustee is not legally permitted to own the entire mortgage and note ... Fetch Full Source

Citigroup - Wikipedia
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List Of Ponzi Schemes - Wikipedia
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Information from this study could provide direction to the New York State legislature and the Queens College City University of New York from 2001 to 2003, where she received allegedly engaging in various mortgage fraud scams that collectively defrauded ... Doc Viewer

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ATTORNEY “AUTOMATICALLY DIS- BARRED” FOR MORTGAGE FRAUD . (DDC) sought to prevent L. Brown from practicing law in New York State. Brown, together with others, had reportedly Jenny asked the Queens County Supreme Court to dismiss ... View Document

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The Bronx - Wikipedia
The consolidation of the Bronx into New York City proceeded in two stages. In 1873, New York (Queens) – south (across the East River) New York County, New York (Manhattan) in 2006, chronicling what led up to the numerous arson-for-insurance fraud fires of the 1970s in the borough. ... Read Article