Other Statutes Cases filed in the Second Circuit Courts
Cases 21 - 30 of 39
Mckinney v. Ramsey
as 20-24
Defendant / Appellee: Sonja Ramsey, Set and Service Resource, Quayshanna Tanner and others
Plaintiff / Appellant: Obafemi Mckinney, AKA Obafemi-Brian R. McKinney
Gafford v. SunTrust Banks, Inc. et al
as 1:2019cv05175
Defendant: Donna S. Morea, Agnes B. Scanlan, David M. Ratcliffe and others
Plaintiff: Rachael Gafford
Farino v. SunTrust Banks, Inc. et al
as 1:2019cv02712
Defendant: Donna S. Morea, William H. Rogers, Jr., David M. Ratcliffe and others
Plaintiff: frank FARINO
Cause Of Action: 28 U.S.C. § 1331 sv
Wang v. SunTrust Banks, Inc. et al
as 1:2019cv02241
Defendant: Donna S. Morea, William H. Rogers, Jr., David M. Ratcliffe and others
Plaintiff: Elaine Wang
United States of America v. Tanner
as 19-356
Defendant: Andrew Davenport
Not Yet Classified: United States of America
Defendant / Appellant: Gary Tanner
Tanner v. Humphries
as 19-290
Defendant / Appellee: David J. Humphries, individually and in his official capacity and Village of Camden
Plaintiff / Appellant: Timothy J. Tanner
Defendant: Town of Camden
United States of America v. Tanner (Davenport)
as 19-294
Defendant / Appellant: Andrew Davenport
Undetermined: United States of America
Defendant: Gary Tanner
Tanner v. Jefferson Capital Systems, LLC
as 6:2019cv06018
Defendant: Jefferson Capital Systems, LLC
Plaintiff: Diane Tanner
Cause Of Action: 15 U.S.C. § 1692
Von Rohr Equipment Corp. v. Tanner Bolt & Nut Corp. et al We have downloadable decisions or orders for this case
as 1:2017cv02913
Defendant: Brian Schroder, Jeff Tannenbaum and Tanner Bolt & Nut Corp.
Plaintiff: Von Rohr Equipment Corp.
Cause Of Action: 18 U.S.C. § 1836 (b) - Civil Action to Protect Trade Secrets
Mohan Kumar et al v. Greenwich Capital Commercial Funding Corporation et al
as 1:2015cv00017
Plaintiff: Mohan Kumar, Byrson Realty I Corporation, Akila Kumar and others
Defendant: Greenwich Capital Commercial Funding Corporation, RBS Financial Products Inc., RBS Securities, Inc. and others
Alternative Dispute Resolution (Adr) Provider: Andrew B. Snow, Steve Gaines and Mark Finerman
Not Classified By Court: U.S. BANK NATIONAL ASSOCIATION, as trustee, successor-in-interest to Bank of America, N.A.., as trustee, successor by merger to LaSalle Bank National Association as trustee for Bear Steams Commercial
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract

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