Legal Opinion
Makhnevich v. MTGLQ Investors, L.P.
District Court, S.D. New York
Decided February 14, 2020No. 1:19-cv-00072Unknown
1Opinion
UNITED STATES DISTRICT COURT D OCUMENT SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED STACY MAKHNEVICH, DOC #: ________ _________ DATE FILED: 2/14/2020 _ Plaintiff, -against- 19 Civ. 72 (AT) MTGLQ INVESTORS, L.P., SELENE FINANCE, L.P, ORDER MARIA SIDERIS, Defendants. ANALISA TORRES, District Judge: Plaintiff, Stacy Makhnevich, alleges that Defendants—MTGLQ Investors, L.P. (“MTGLQ”), Selene Finance, L.P. (“Selene”), and Maria Sideris—submitted “false and fraudulent documents” in a state court action seeking to foreclose on her mortgage. Am. Compl. ¶¶ 6–8, 10, ECF No. 15. She claims that in…
2Cases cited36 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Younger v. HarrisSupreme Court of the United States · 1971
- Moses H. Cone Memorial Hospital v. Mercury Construction Corp.Supreme Court of the United States · 1983
- Colorado River Water Conservation District v. United StatesSupreme Court of the United States · 1976
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