Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 71 - 80 of 232
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.
Dekom v. Fannie Mae
as 19-3425
Defendant / Appellee: Laurence Chirch, Pawns 1-100, 2nd Department Appellate Judges and others
Plaintiff / Appellant: Martin Dekom, and on behalf of the Little People
Bullet Services LLC v. Brown
as 19-3299
Petitioner / Appellant: Bullet Services LLC and Jeffrey Nagler, as Owners and/or Owners pro hac vice of a 1964, 65 foot passenger vessel named "Captain Midnight" for Exoneration from or Limitation of Liability
Not Yet Classified: Ira Brown
Oriska Insurance Company v. Avalon Gardens Rehabilitation
as 19-3206
Defendant / Appellee: Shorefront Operating, LLC, DBA Seagate Rehabilitation & Healthcare Center, Park Avenue Operating Company, LLC, DBA Park Avenue Extended Care Facility, New Surfside Nursing Home, LLC and others
Plaintiff / Appellant: Oriska Insurance Company
Defendant: US Management, Inc. and Rashbi Management, Inc.
CIT Bank N.A. v. Conroy
as 19-3022
Defendant: Fastina Blake, New York State Department of Taxation and Finance, Annmarie Clarke and others
Not Yet Classified: CIT Bank N.A., Tara Conroy, AKA Tara Donovan and James Donovan
Bradshaw v. Owner of True Finder App
as 19-2984
Defendant / Appellee: Owner of True Finder App
Plaintiff / Appellant: Sigfrid Bradshaw

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?