3
Shared Docs
3
Same-Page
3 / 3
Mentions
ount of $3 161 805 is hereby entered in favor of the Plaintiffs against Defendants jointly and severally and as further set forth in this judgment. Plainti ffs hereby release Defendants from all civil claims and causes of action brought by Plaintiffs arising from the subject matter of the Complaint i
R-NY § 420.18; New York Financial Services Law § 4 08; Truth in Lending Act, 15 U.S.C. § 1601 et seq and Regulation Z, 12 C.F.R. § 1026 et seq; and New York Real Property Law § 235-b. Defendants are permanently restrained and enjoined from engaging in the following activities in New York: a. Purchasing, selling, managing
ount of $3,161,805 is hereby entered in favor of the Plaintiffs against Defendants jointly and severally, and as further set forth in this judgment. Plainti ffs hereby release Defendants from all civil claims and causes of action brought by Plaintiffs arising from the subject matter of the Complaint, i
R-NY § 420.18; New York Financial Services Law § 4 08; Truth in Lending Act, 15 U.S.C. § 1601 et seq and Regulation Z, 12 C.F.R. § 1026 et seq; and New York Real Property Law § 235-b. Defendants are permanently restrained and enjoined from engaging in the following activities in New Yo rk: a. Purchasing, selling, managin
mount of $3,161,805 is hereby entered in favor of the Plaintiffs against Defendantsjointly and severally, and as further set forth in this judgment. Plainti ffs hereby release Defendants from all civil claims and causes of action brought by Plaintiffs arising from the subject matter of the Complaint, i
New York Financial Services Law § 4 08• Truth in Lending Act, 15 U.S.C. § 1601 et seq and Regulation Z 12 C.F.R. § 1026 et seq• and EFTA00082947 New York Real Property Law § 235-b. Defendants are permanently restrained and enjoined from engaging in the following activities in New Yo rk: a. Purchasing, selling, managin
Entities connected to both Plainti and New York Real Property Law
Chris Dilorio
PERSONNew York Financial
LOCATIONGibson
PERSONAntoni Szkaradek
PERSONNY AG
ORGANIZATIONJed S. Rakoff
PERSONCRR-NY
ORGANIZATIONthe Consumer Financial Protection
ORGANIZATION
New York City
LOCATIONEliot Kang
PERSONthe SDNY Courts
ORGANIZATIONRegulation Z
ORGANIZATIONEfraim Bare
PERSON
Stephen Hawking
PERSON
Sarah Ferguson
PERSON
George Mitchell
PERSON
Letitia James
PERSONThe Clerk of Court
ORGANIZATIONKingsley
PERSONO'Hare
LOCATION