Torts - Property Cases filed in the U.S. Court of Appeals, Second Circuit
Lindsay v. Ahuja
as 18-1785
Plaintiff - Appellant: Heather Lindsay
Defendant - Appellee: Robert W. Finke, Esq., Edward Secard, Spartan Financial and others
Defendant: Ajay Ahuja, Kimberly Savraides, Wayne T. Eber and others
U.S. Bank National Association v. Black Diamond CLO 2005
as 12-133
Plaintiff - Appellee: U.S. Bank National Association, as Trustee
Defendant: Embassy & Company, solely as registered owner of record for the benefit of others of Notes under the Indenture, Hare & Company, Enginerig & Company, solely as registered owner of record for the benefit of others of Notes under the Indenture and others
Defendant - Appellee: Metropolitan Life Insurance Company, Metlife Reinsurance Company of South Carolina and Prudential Fixed Income
Defendant - Appellant: Black Diamond CLO 2005-1 Adviser, L.L.C. and BDC Finance L.L.C.
DLJ Mortgage Capital v. Kontogianni
as 11-668
Plaintiff - Appellee: DLJ Mortgage Capital, Incorporated
Third-Party-Defendant: Federal Deposit Insurance Corporation, As Receiver For Washington Mutual Bank
Defendant: Thomas Kontogiannis, Georgia Kontogiannis, Lisa Dipinto, AKA Lisa Kontogiannis, AKA Lisa Pollatos and others
Defendant - Appellant: Halifax Group, LLC and Plaza Real Estate Holdings Incorporated

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?