Other Statutes Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 31 - 40 of 100
Wells Fargo Trust Company, Nat v. Synergy Group Corp.
as 20-2177
Defendant / Appellant: Synergy Group Corp.
Plaintiff / Appellee: Wells Fargo Trust Company, National Association, not in its individual capacity, but solely as Owner Trustee
Farmer v. Dr. Lucia Patino, Optometrist
as 20-1679
Defendant / Appellee: Dr. Lucia Patino, Optometrist, P.C., DBA Patino Eye Care, Dr. Lucia Patino, OD, Owner and Rodrigo Molina, Owner, General Manager
Defendant: Dr. Angela V. Dussan, OD
Plaintiff / Appellant: Richard Farmer
Joseph v. Ocwen Financial Corporation
as 20-1483
Defendant: John Doe 1 through John Doe 10, representing any and all owners, trustees, officers affiliates, individuals supervising agencies, and corporations, having or claiming an interest in this present controversy
Plaintiff / Appellant: Phenide Joseph and George Joseph
Defendant / Appellee: Ocwen Financial Corporation and Ocwen Loan Servicing, LLC
Scull v. Hennegan
as 20-958
Defendant: Roger Trevino, Anthony Bergamo, President NFR, City of Niagara Falls, New York and others
Appellant: John T. Scull
Counter Claimant: John P. Bartolomei
Harris v. Meyer
as 20-604
Defendant / Appellee: Anton Meyer, Manager/Operator of Inter-Global Aviation, Rosa Meyer, Manager/Operator and Maria S. Meyer, Owner of Inter-Global Aviation
Plaintiff / Appellant: Beverly M. Harris, Dr.
Williams v. United States of America (Depa
as 20-451
Defendant / Appellee: Walker and Dunlop Capital, LLC, CW Capital Asset Management, LLC, United States Department of Treasury, UBS AG and others
Plaintiff / Appellant: Steven Talbert Williams
J & W Trading & Leasing, Inc. v. Beth Van Doren
as 20-444
Plaintiff: Peter F. Mhina, President, J & W Investor, E.E.M., Minor Child, Second V.P. and J & W Investor, Kathy M. Mhina, Treasurer and J & W Investor and others
Defendant / Appellee: Anthony Colavita, City of Syracuse Police Detective and David Buske, Syracuse Police Detective
Defendant: Citizens Bank, Keybank N.A., Citizens Bank Vice President of Security, AKA John Cruse and others
Plaintiff / Appellant: James P. Mhina, C.E.O. of J & W Trading & Leasing, Inc.
In the Matter of the Petition v. Voubouris
as 20-195
Respondent: Jonathan Sidewitz, Jennifer Ghany and Anastasid Voubouris
Claimant: Paul LaPera, Kevin Diaz and Daniel Bustamonti
Petitioner: In the Matter of the Petition of Fire Island Ferries, Inc., as owner of the Courier for exoneration from and limitation of liability
Plaintiff / Appellee: Fire Island Ferries, Inc.
1250 North SD, LLC v. Ladder Capital Finance LLC
as 19-4153
Plaintiff / Appellant: 1250 North SD Mezz LLC, San Diego Hotel Circle Mezzanine, LLC, San Diego Hotel Circle Owner, LLC and others
Defendant / Appellee: Ladder Capital Finance LLC
D'Onofio General Contractor Co v. Safer, Jr.
as 19-4029
Petitioner: D'Onofio General Contractor Corp., as Owner of The M/V LUCIE JO for Exoneration from and Limitation of Liability
Respondent: Edward Safer, Jr.

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?