Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 41 - 50 of 2,852
ATX Debt Fund 1, LLC v. Paul
as 24-1773
Not Yet Classified: NATIN PAUL, ATX DEBT FUND 1, LLC and Nate Paul
Plaintiff: TUEBOR REIT SUB LLC
Defendant: KARLIN REAL ESTATE LLC, KARLIN ASSET MANAGEMENT, INC., KARLIN CESAR CHAVEZ, LLC and others
United States of America v. Diaz
as 24-1718
Defendant: MIGUEL DIAZ, Sealed Defendant 1 and Butter
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Diaz
as 24-1721
Defendant: MIGUEL DIAZ, Sealed Defendant 1 and Butter
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Gulkarov (Khaimov)
as 24-1730
Defendant: PETER KHAIMOV, ALEXANDER GULKAROV, ROMAN ISRAILOV and others
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Perryman
as 24-1729
Defendant: LAURA PERRYMAN and Sealed Defendant 1
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Charles (Garcia)
as 24-1673
Defendant: JEVAUN CHARLES, ALYSHA BELTRE, DEURI CARAMBOT and others
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Smith
as 24-1680
Defendant: JATIEK SMITH, SEQUAN JACKSON, ANTHONY MCGEE and others
Not Yet Classified: UNITED STATES OF AMERICA
ARCPE 1 LLC v. 25 West 51 Retail LLC
as 24-1674
Plaintiff: ARCPE 1 LLC and DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee For the Registered Holders of GS Mortgage Securities Corporation II, Commerical Mortgage Pass Through Certificates, Series 2012-GCJ7, Acting by and through its Special Servicer CWCapital Asset Manageme
Defendant: 25 WEST 51 RETAIL LLC, RICHARD WEISFISCH and JOHN DOES 1-12, the last twelve names being fictitious and unknown to the Plaintiff, the persons or parties, if any, having or claiming an interest in or lien upon the premises described in the Complaint
United States of America v. Jimenez
as 24-1661
Defendant: WILLIAM JIMENEZ, Sealed Defendant 1 and Flip
Not Yet Classified: UNITED STATES OF AMERICA
Williams v. NYC Board of Elections
as 24-1681
Plaintiff: CARMAN WILLIAMS
Defendant: NEW YORK CITY BOARD OF ELECTIONS, HEMALEE PATEL, Individual, DONNA ELLABY, Individual and Official Capacity and others

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