Contract Cases filed in the Second Circuit Courts
Cases 1 - 10 of 32
Counsel Financial Holdings LLC v. Sullivan Law, L.L.C. et al We have downloadable decisions or orders for this case
as 1:2020cv01698
Defendant: John R. Bondon, Sullivan Law, L.L.C., Parrot Properties, Inc. and others
Plaintiff: Counsel Financial Holdings LLC
Cause Of Action: 28 U.S.C. § 1332
Adler v. Payward, Inc.
as 19-3227
Defendant / Appellee: Payward, Inc., DBA Kraken
Plaintiff / Appellant: Robert C. Adler
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2019cv04821
Defendant: Plaintiff v. Defendant
Alternative Dispute Resolution (Adr) Provider: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Adler v. Payward, Inc. We have downloadable decisions or orders for this case
as 1:2018cv08100
Defendant: Payward, Inc. d/b/a Kraken and Payward, Inc.
Plaintiff: Robert C. Adler
Cause Of Action: 28 U.S.C. § 1332 bc
U.S. Bank National Association v. Dexia Real Estate Capital Mark
as 17-127
Plaintiff - Appellant: U.S. Bank National Association, as Trustee for the Registered Holders of Wachovia Bank Commercial Mortgage Trust, Commercial Mortgage Pass - Through Certificates, Series 2006-C28, Acting by and through it's Special Servicer CWCapital Asset Management LLC
Third-Party-Defendant: Best & Flanagan, LLP, Kathy Allen, Quinlivan & Hughes, P.A. and others
Defendant - Appellee: Dexia Real Estate Capital Markets, FKA Artesia Mortgage Capital Corporation
Vining, et al v. Van Vessem, et al
as 1:2016cv00306
Plaintiff: Myra L. Vining and Robert C. Johnson
Defendant: Christopher P. Van Vessem and Terry L. Van Vessem
Cause Of Action: 28 U.S.C. § 1332
National Life Insurance Company v. Ferrarin
as 1:2015cv07062
Defendant: Robert C. Ferrarin
Plaintiff: National Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Type: Contract Insurance
U.S. Bank National Association v. Dexia Real Estate Capital Mark
as 14-3582
Plaintiff - Appellee: U.S. Bank National Association, as Trustee for the Registered Holders of Wachovia Bank Commercial Mortgage Trust, Commercial Mortgage Pass-Through Certificates, Series 2006-C28, Acting by and through its Special Servicer CWCapital Asset Management LLC
Third-Party-Defendant: Best & Flanagan, L.L.P., Kathy Allen, Quinlivan & Hughes, P.A. and others
Defendant - Appellant: Dexia Real Estate Capital Markets, FKA Artesia Mortgage Capital Corporation
Peck v. Lihua International, Inc. et al
as 1:2014cv06540
Plaintiff: William Peck
Defendant: Jianhua Zhi, Daphne Yan Huang, Yaying Wang and others
Cause Of Action: 28 U.S.C. § 1331
U.S. Bank National Association v. Dexia Real Estate Capital Mark
as 14-2859
Plaintiff - Appellee: U.S. Bank National Association, as Trustee for the Registered Holders of Wachovia Bank Commercial Mortgage Trust, Commercial Mortgage Pass-Through Certificates, Series 2006-C28, Acting by and through its Special Servicer CWCapital Asset Management LLC
Third-Party-Defendant: Best & Flanagan, L.L.P., Kathy Allen, Quinlivan & Hughes, P.A. and others
Defendant-Third-Party - Appellant: Dexia Real Estate Capital Markets, FKA Artesia Mortgage Capital Corporation

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