Other Statutes Cases filed in the Second Circuit Courts
Cases 11 - 20 of 52
Homeward Residential, Inc. v. Sand Canyon Corporation
as 20-4069
Plaintiff / Appellant: Homeward Residential, Inc., solely in its capaciy as Master Servicer for the Option One Mortgage Loan Trust 2006-2, for the benefit of the Trustee and the holders of Option One Mortgage Loan Trust 2006-2 Certificates
Defendant / Appellee: Sand Canyon Corporation, FKA Option One Mortgage Corporation
Homeward Residential, Inc. v. Sand Canyon Corporation
as 20-4068
Plaintiff / Appellant: Homeward Residential, Inc., solely in its capaciy as Master Servicer for the Option One Mortgage Loan Trust 2006-2, for the benefit of the Trustee and the holders of Option One Mortgage Loan Trust 2006-2 Certificates
Defendant / Appellee: Sand Canyon Corporation, FKA Option One Mortgage Corporation
OOPS of New York, Inc. et al v. Cuomo et al.
as 1:2020cv07011
Defendant: SLA Investigator Jessica Welker, Andrew M. Cuomo, Governor of the State of New York, in his official and individual capacities, Vincent G. Bradley, Chairman of the New York State Liquor Authority, in his official and individual capacities and others
Plaintiff: OOPS of New York, Inc. D/B/A/ BOXCAR LOUNGE D/B/A LUCKY, Abigail Ehmann and OOPS of New York, Inc. doing business as Boxcar Lounge doing business as Lucky
Cause Of Action: 28 U.S.C. § 1331 ss
United States of America v. McGriff (Sands)
as 20-430
Defendant: Jermaine Myrie, AKA Rapp, Sean Merchant, Steven Lesane and others
Appellee: United States of America
Defendant / Appellant: Reuben Sands
Sands v. Bauer Media Group USA, LLC
as 19-4336
Plaintiff / Appellant: Steve Sands
Defendant / Appellee: Bauer Media Group USA, LLC
State of New York et al v. Wheeler et al
as 1:2019cv11673
Plaintiff: District of Columbia, City of New York, State of Maryland and others
Defendant: Andrew R. Wheeler, R. D. James, United States Army Corps of Engineers and others
Intervenor Defendant: Public Lands Council, American Petroleum Institute, National Alliance of Forest Owners and others
Cause Of Action: 05 U.S.C. § 551
Monterey Bay Military Housing, LLC et al v. Ambac Assurance Corporation et al We have downloadable decisions or orders for this case
as 1:2019cv09193
Defendant: Danny Ray, Chetan Marfatia, AMBAC Assurance Corporation and others
Plaintiff: Sill Housing, LLC, Vandenberg Housing LP, Riley Communities LLC and others
Respondent: U.S. Army and U.S. Air Force
Not Classified By Court: Malvern Capital
Applicant: Jones Lang LaSalle Americas, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Mills-Sanchez v. State University of New York
as 19-2405
Defendant / Appellee: Deborah Mcguire, Pamela Potter-Reger, The Research Foundation for the State University of New York and others
Defendant: New York State Office of Children and Family Services
Plaintiff / Appellant: Shawntell Mills-Sanchez, 22 Capital Boulevard, West Sand Lake, NY 12196
Credit Agricole Corporate and v. Black Diamond Capital Manageme
as 19-1086
Not Yet Classified: Credit Agricole Corporate and Investment Bank, Black Diamond Capital Management, LLC, Black Diamond Clo 2006-1 (Cayman), Ltd. and others
Petitioner: Landmark III CDO Ltd. and Landmark IV CDO Ltd.
Credit Agricole Corporate and Investment Bank et al v. Black Diamond Capital Management, LLC et al We have downloadable decisions or orders for this case
as 1:2018cv07620
Petitioner: Green Lane CLO Ltd., Credit Agricole Corporate and Investment Bank, Landmark VIII CDO Ltd. and others
Respondent: Black Diamond Clo 2006-1 (Cayman), Ltd., BDC Finance L.L.C., Black Diamond Capital Management, LLC and others
Cause Of Action: 09 U.S.C. § 0010

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