Named in 2 known lawsuits.
Moalawi, Ali vs The City of Ny, et al.
Case # 24CV05795,
U.S. District Court - Southern District NY, October 17, 2024
Fedear National Mortgage Association ("fannie Mae") vs Stanley, Steven, et al.
Case # 135499/2016,
Supreme Court - Richmond, June 17, 2016, ended June 29, 2016
Administrative Closing