AGARWAL v. UNITED STATES OF AMERICA
Federal Civil Lawsuit District Of Columbia District Court ,
Case No. 1:18-cv-03125-DLF
Last Updated July 3, 2026 at 6:32 AM EDT (1.6 months ago)
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Parties (156)
Timeline (103)
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ANIL AGARWAL , Plaintiff
▼ Represented by 207-9 W. Sherman Street
MADHU AGARWAL
▼ Represented by MADHU AGARWAL
RISHI RAKSHPAL , Plaintiff
▼ Represented by 207-9 W. Sherman Street
v.
Ameriquest Mortgage Company
AMIRA IRFAN , Defendant
ANDRE DICKSON , Defendant
ANGELA ENGLAND , Defendant
ANTHONY DEL GUERCIO , Defendant
ATTORNEY GENERAL STATE OF NEW JERSEY , Defendant
Bank Of New York Mellon
BARRY P. SARKISIAN , Defendant
BERGEN COUNTY SHERIFF , Defendant
Bergen County Superior Court
BONNIE J. MIZDOL , Defendant
BRANDON BOLEYJACK , Defendant
Buckley Madole PC
Citimortgage, Inc.
CITY OF HACKENSACK , Defendant
City Of Jersey City
Commonwealth of Kentucky
Commonwealth of Massachusetts
Commonwealth of Pennsylvania
Commonwealth of Virginia
CT LIEN SOLUTIONS , Defendant
DAVID E. MILLER , Defendant
DAVID NEEREN , Defendant
Derrick White
Deutsche Bank National Trust Company
District of Columbia
DJIBRIL CARR , Defendant
DOUGLAS BOHNE , Defendant
EBONY WHITE , Defendant
Eckert, Seamans, Cherin & Mellott LLC
EDWARD A. JEREJIAN , Defendant
ELIZABETH L. WASSALL , Defendant
ERICKA LYNN LANCE , Defendant
EVAN SAMPSON , Defendant
FELICIA D. POLK , Defendant
HECTOR R. VELAZQUEZ , Defendant
Hsbc Bank Usa
HUDSON COUNTY SHERIFF , Defendant
HUDSON COUNTY SUPERIOR COURT , Defendant
JACQUELINE L. RUSSELL , Defendant
JEFFREY R. JABLONSKI , Defendant
JENNIFER A. STEAD , Defendant
JESSE ROSENTHAL , Defendant
John J. O'connor
JPMORGAN CHASE BANK, NATIONAL ASSOCIATION , Defendant
JUAN C. PEREZ , Defendant
KARIE H. MULLEN , Defendant
KELLY E. DROHAN , Defendant
KENISHA MATHIS , Defendant
KENNETH J. FLICKINGER , Defendant
KRISTEN ANN BLEIWEIS , Defendant
KRISTEN BLEIWEIS , Defendant
KRISTOPHER SANDBERG , Defendant
LAUREN ZOOK , Defendant
Lehman Brothers Bank, FSB
Lehman Brothers Holdings, Inc.
Lewis & Llewellyn Llp
LORETTA BARNOS , Defendant
LUZERNE COUNTY TAX CLAIM BUREAU , Defendant
MARC J. HINKLE , Defendant
MARC R. LEWIS , Defendant
MARGARET MARY MCVEIGH , Defendant
MARK EMCH , Defendant
MARK S. WINTER , Defendant
MCCALLA RAYMER LEIBERT PIERCE, LLC , Defendant
MICHAEL S. ACKERMAN , Defendant
Mortgage Electronic Registration Systems, Inc. (MERS)
NASER SELMANOVIC , Defendant
NATIONSTAR MORTGAGE LLC
Nationwide Title Clearing, Inc.
NICHOLAS LEONETTI , Defendant
NICOLE LABLETTA , Defendant
Ocwen Loan Servicing, LLC
Parker Ibrahim & Berg LLC
PAUL INNES , Defendant
PETER F. BARISO , Defendant
PHH MORTGAGE COMPANY , Defendant
RAKELL BRISARD , Defendant
RAS CITRON LLC
Redwood Trust, Inc.
RHONDI LYNN SCHWARTZ , Defendant
RICHARD J. NALBANDIAN , Defendant
RICHARD MARK CITRON , Defendant
ROBERT P. CONTILLO , Defendant
ROBIN G. CALLAHAN , Defendant
RWT Holdings, Inc.
RYAN SPARKS , Defendant
SCHUYLKILL COUNTY TAX CLAIM BUREAU , Defendant
SEAN BISHOP , Defendant
Select Portfolio Servicing, Inc.
SHANNON DOBEL , Defendant
SHAPIRO & PEREZ, L.L.C. , Defendant
SHARI SEFFER , Defendant
State of Alabama
State of Alaska
State of Arizona
State of Arkansas
State of California
State of Colorado
State of Connecticut
State of Delaware
STATE OF FLORIDA
State of Georgia
State of Hawaii
State of Idaho
State of Illinois
State of Indiana
State of Iowa
State of Kansas
State of Louisiana
State of Maine
State of Maryland
STATE OF MEXICO , Defendant
State of Michigan
State of Minnesota
State of Mississippi
State of Missouri
State of Montana
State of Nebraska
State of Nevada
State of New Hampshire
State of New York
STATE OF NORTH CAROLINA
State of North Dakota
State of Ohio
State of Oregon
State of Rhode Island
State of South Carolina
State of South Dakota
State of Tennessee
State of Texas
State of Utah
State of Vermont
State Of Washington
State of West Virginia
State of Wisconsin
State of Wyoming
STEPHANIE L. SOONDAR , Defendant
STEPHANIE STODDARD , Defendant
Stern, Lavinthal & Frankenberg, Llc
TESA BROWN , Defendant
THERESA ROBERTSON , Defendant
THO HO , Defendant
TIMEKA J. MOTLOW , Defendant
US Security and Exchange Commission
US Bank, National Association
Udren law offices Officially listed as "UDREN LAW OFFICES, P.C."
United States of America
VERONEQUE A. T. BLAKE , Defendant
VICKY HALL , Defendant
VINCENT G. RICIGLIAO , Defendant
Wells Fargo Bank, NA
Zucker, Goldberg & Ackerman, LLC
Cause Unknown
Nature of Suit Other Statutory Actions
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14 Filed: 2/25/2019, Entered: NoneSummons Returned Executed as to Federal Defendant
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13 Filed: 2/25/2019, Entered: NoneSummons Returned as to private individual or business
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12 Filed: 2/22/2019, Entered: NoneSummons Returned as to private individual or business
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11 Filed: 2/21/2019, Entered: NoneSummons Returned as to private individual or business
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10 Filed: 2/19/2019, Entered: NoneSummons Returned as to private individual or business
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9 Filed: 2/19/2019, Entered: NoneSummons Returned Executed as to Federal Defendant
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8 Filed: 2/11/2019, Entered: NoneExtension of Time to File Answer
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7 Filed: 2/11/2019, Entered: NoneNotice of Appearance
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6 Filed: 2/8/2019, Entered: NoneLCvR 26.1 Certificate of Disclosure - Corporate Affiliations/Financial Interests
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5 Filed: 2/8/2019, Entered: NoneNotice of Appearance
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4 Filed: 2/8/2019, Entered: NoneExtension of Time to File Response/Reply
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3 Filed: 2/1/2019, Entered: NoneNotice of Appearance
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2 Filed: 1/4/2019, Entered: NoneNotice of Related Case
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1 Filed: 1/4/2019, Entered: NoneComplaint
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94 Filed: 6/13/2019, Entered: NoneMemorandum and Opinion
MEMORANDUM OPINION AND ORDER granting the defendants' 45 , 57 , 73 , and 74 motions to dismiss for lack of subject matter jurisdiction. See attached Memorandum Opinion and Order for details. It is ORDERED that the plaintiffs' complai nt is dismissed in its entirety, without prejudice . Accordingly, the defendants' remaining 26 , 47 , 49 , 54 , 56 , 63 , 65 , 71 , 72 , 83 , 84 , 87 , and 88 motions are DENIED as moot. The Clerk of the Court is directed to close this case and mail a copy of the attached Memorandum Opinion and Order to the plaintiffs' address of record. Signed by Judge Dabney L. Friedrich on June 13, 2019. (lcdlf3)
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93 Filed: 6/10/2019, Entered: NoneReply to opposition to Motion
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92 Filed: 6/10/2019, Entered: NoneReply to opposition to Motion
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91 Filed: 6/4/2019, Entered: NoneReply to opposition to Motion
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90 Filed: 6/3/2019, Entered: NoneResponse to Order of the Court
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89 Filed: 5/13/2019, Entered: NoneLCvR 26.1 Certificate of Disclosure - Corporate Affiliations/Financial Interests
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88 Filed: 5/13/2019, Entered: NoneLeave to File Document
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87 Filed: 5/9/2019, Entered: NoneLeave to File Document
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86 Filed: 5/9/2019, Entered: NoneNotice of Appearance
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85 Filed: 4/26/2019, Entered: NoneCertificate of service
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84 Filed: 4/25/2019, Entered: NoneDismiss
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83 Filed: 4/25/2019, Entered: NoneDismiss
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82 Filed: 4/23/2019, Entered: NoneLeave to File Denied
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Filed: 4/22/2019, Entered: NoneNotice of Corrected Docket Entry
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Filed: 4/22/2019, Entered: NoneNotice of QC
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Filed: 4/19/2019, Entered: None***Set/Reset Deadlines
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81 Filed: 4/19/2019, Entered: NoneCertificate of service
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80 Filed: 4/18/2019, Entered: NoneOrder on Motion to Dismiss / Lack of Jurisdiction
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79 Filed: 4/16/2019, Entered: NoneAffidavit
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78 Filed: 4/15/2019, Entered: NoneNotice of Appearance
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77 Filed: 4/13/2019, Entered: NoneDismiss
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Filed: 4/12/2019, Entered: NoneOrder on Motion for Leave to Appear Pro Hac Vice
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76 Filed: 4/12/2019, Entered: NoneDismiss
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75 Filed: 4/12/2019, Entered: NoneDismiss
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74 Filed: 4/12/2019, Entered: NoneDismiss
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73 Filed: 4/12/2019, Entered: NoneDismiss / Lack of Jurisdiction
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72 Filed: 4/12/2019, Entered: NoneDismiss
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71 Filed: 4/12/2019, Entered: NoneDismiss
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70 Filed: 4/12/2019, Entered: NoneDismiss
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69 Filed: 4/12/2019, Entered: NoneDismiss
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68 Filed: 4/12/2019, Entered: NoneErrata
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67 Filed: 4/12/2019, Entered: NoneDismiss
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66 Filed: 4/12/2019, Entered: NoneLCvR 26.1 Certificate of Disclosure - Corporate Affiliations/Financial Interests
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65 Filed: 4/12/2019, Entered: NoneDismiss
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64 Filed: 4/12/2019, Entered: NoneLCvR 26.1 Certificate of Disclosure - Corporate Affiliations/Financial Interests
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63 Filed: 4/12/2019, Entered: NoneDismiss
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62 Filed: 4/12/2019, Entered: NoneAppear - Pro Hac Vice
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61 Filed: 4/12/2019, Entered: NoneNotice of Appearance
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60 Filed: 4/12/2019, Entered: NoneDismiss
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59 Filed: 4/12/2019, Entered: NoneNotice of Appearance
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58 Filed: 4/12/2019, Entered: NoneLCvR 26.1 Certificate of Disclosure - Corporate Affiliations/Financial Interests
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57 Filed: 4/12/2019, Entered: NoneDismiss
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56 Filed: 4/12/2019, Entered: NoneDismiss
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55 Filed: 4/12/2019, Entered: NoneLCvR 26.1 Certificate of Disclosure - Corporate Affiliations/Financial Interests
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54 Filed: 4/12/2019, Entered: NoneDismiss
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53 Filed: 4/12/2019, Entered: NoneLCvR 26.1 Certificate of Disclosure - Corporate Affiliations/Financial Interests
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52 Filed: 4/12/2019, Entered: NoneNotice of Appearance
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51 Filed: 4/12/2019, Entered: NoneNotice of Appearance
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Filed: 4/11/2019, Entered: NoneOrder on Motion for Leave to Appear Pro Hac Vice
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50 Filed: 4/11/2019, Entered: NoneDismiss
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49 Filed: 4/11/2019, Entered: NoneDismiss
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48 Filed: 4/11/2019, Entered: NoneNotice of Appearance
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47 Filed: 4/11/2019, Entered: NoneDismiss
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46 Filed: 4/11/2019, Entered: NoneLCvR 26.1 Certificate of Disclosure - Corporate Affiliations/Financial Interests
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45 Filed: 4/11/2019, Entered: NoneDismiss / Lack of Jurisdiction
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44 Filed: 4/11/2019, Entered: NoneAppear - Pro Hac Vice
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43 Filed: 4/11/2019, Entered: NoneNotice of Appearance
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42 Filed: 4/11/2019, Entered: NoneNotice of Appearance
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41 Filed: 4/11/2019, Entered: NoneNotice of Appearance
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40 Filed: 4/11/2019, Entered: NoneNotice of Appearance
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39 Filed: 4/11/2019, Entered: NoneNotice of Appearance
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38 Filed: 4/10/2019, Entered: NoneNotice of Appearance
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37 Filed: 4/10/2019, Entered: NoneDismiss
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36 Filed: 4/10/2019, Entered: NoneDismiss
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35 Filed: 4/10/2019, Entered: NoneNotice of Appearance
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34 Filed: 4/9/2019, Entered: NoneNotice of Appearance
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33 Filed: 4/9/2019, Entered: NoneDismiss
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Filed: 4/5/2019, Entered: NoneOrder on Motion for Leave to Appear Pro Hac Vice
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32 Filed: 4/5/2019, Entered: NoneNotice of Appearance
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31 Filed: 4/4/2019, Entered: NoneNotice of Appearance
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30 Filed: 4/4/2019, Entered: NoneAppear - Pro Hac Vice
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29 Filed: 4/4/2019, Entered: NoneAppear - Pro Hac Vice
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28 Filed: 4/4/2019, Entered: NoneNotice of Appearance
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27 Filed: 4/4/2019, Entered: NoneLCvR 26.1 Certificate of Disclosure - Corporate Affiliations/Financial Interests
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26 Filed: 4/4/2019, Entered: NoneDismiss
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Filed: 4/1/2019, Entered: NoneOrder on Motion for extension of time to answer
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25 Filed: 3/29/2019, Entered: NoneSummons Returned as to private individual or business
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24 Filed: 3/28/2019, Entered: NoneErrata
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23 Filed: 3/28/2019, Entered: NoneSummons Returned as to private individual or business
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Filed: 3/26/2019, Entered: NoneOrder on Motion for extension of time to answer
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Filed: 3/25/2019, Entered: NoneSummons Reissued
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22 Filed: 3/25/2019, Entered: NoneExtension of Time to File Answer
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21 Filed: 3/25/2019, Entered: NoneSummons Returned Unexecuted
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20 Filed: 3/25/2019, Entered: NoneSummons Returned as to private individual or business
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19 Filed: 3/25/2019, Entered: NoneSummons Returned Unexecuted
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18 Filed: 3/25/2019, Entered: NoneSummons Returned as to private individual or business
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17 Filed: 3/25/2019, Entered: NoneSummons Returned as to private individual or business
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16 Filed: 3/15/2019, Entered: NoneAffidavit
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15 Filed: 3/5/2019, Entered: NoneNotice of Appearance
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