Other Statutes Cases filed in the Second Circuit Courts
Cases 61 - 70 of 181
ECP Property II LLC v. Joseph S. Norton et al
as 1:2020cv00303
Plaintiff: ECP Property II LLC
Defendant: 35 Kermit Place LLC, 29 Kermit Place LLC, 771 Hopkinson Boyland LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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.
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
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
Building and Realty Institute of Westchester and Putnam Counties, Inc. et al v. State Of New York et al We have downloadable decisions or orders for this case
as 7:2019cv11285
Plaintiff: Stepping Stones Associates, L.P., Lisa DeRosa as Principal of Stepping Stones, L.P., Building and Realty Institute of Westchester and Putnam Counties, Inc. and others
Defendant: RuthAnne Visnauskas, in her official capacity as Commissioner of New York State Homes and Community Renewal, State Of New York, Division of Homes and Community Renewal and others
Cause Of Action: 28 U.S.C. § 2403
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

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