Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 16
Gallatin v. McGrath RentCorp et al
as 1:2024cv02960
Plaintiff: David Gallatin
Defendant: McGrath RentCorp, Joseph F. Hanna, Nicolas C. Anderson and others
Whitfield v. American River Bankshares et al
as 1:2021cv05607
Defendant: Nicolas C. Anderson, Bank of Marin Bancorp, Julie Raney and others
Alternative Dispute Resolution (Adr) Provider: Jeffrey Owensby
Plaintiff: Matthew Whitfield
Raul v. American River Bankshares et al
as 1:2021cv05565
Defendant: Nicolas C. Anderson, Jeffery Owensby, Kimberly A. Fox and others
Plaintiff: Pinchas Raul
Carolina Casualty Insurance Co v. Capital Trucking, Inc.
as 21-856
Appellant: Carolina Casualty Insurance Company
Defendant / Appellee: Capital Trucking, Inc.
Appellee: Imperium Insurance Company, FKA Delos Insurance Company
Counter Claimant: C. Diane Anderson, Robert G. Anderson and Diane C. Anderson
Levin v. Bank of New York
as 17-3854
Plaintiff-Counter-Defendant - Appellant: Lucille Levin and Jeremy Levin
Third-Party-Plaintiff: The Bank of New York Mellon, Societe Generale and Citibank, N.A.
Third-Party-Defendant: Sealed Third-Party Defendant, The Estate of James Silvia and Lynne Michol Spencer, Joseph A. Barile and others
Defendant - Appellee: JP Morgan Chase, JPMorgan Chase & Co. and JP Morgan Chase Bank, N.A.
Defendant: Bank of New York, Societe Generale, Citibank and others
Burns v. Walter C. Anderson, et al.
as 1:2016mc00479
Plaintiff: Donald A. Burns
Defendant: Walter C. Anderson, et al.
Cause Of Action: M 18-302 Registration of Foreign Judgment
Federal Trade Commission v. Pinnacle Payment Services, LLC et al
as 1:2013mc00063
Plaintiff: Federal Trade Commission
Defendant: Pinnacle Payment Services, LLC, Velocity Payment Solutions, LLC, Heritage Capital Services, LLC and others
Receiver: Michael Fuqua
Estate of Stpehen B. Bland et al
as 1:2012mc00373
Plaintiff: Estate of Stpehen B. Bland, Alan C. Anderson, Thelma Anderson and others
Cause Of Action: M 18-302 Registration of Foreign Judgment
Federal Housing Finance Agency v. Royal Bank of Scotland Group PLC et al We have downloadable decisions or orders for this case
as 3:2011cv01383
Plaintiff: Federal Housing Finance Agency
Defendant: Royal Bank of Scotland Group PLC, RBS Holdings USA, Inc., RBS Securities, Inc. and others
Cause Of Action: 28 U.S.C. ยง 1345
New Jersey Carpenters Vacation v. HarborView Mortgage Loan Trust
as 11-1684
Plaintiff - Appellant: Boilermaker Blacksmith National Pension Trust and New Jersey Carpenters Vacation Fund, On Behalf of Itself and All Others Similarly Situated
Defendant: HarborView Mortgage Loan Trust 2006-4, HarborView Mortgage Loan Trust 2006-5, HarborView Mortgage Loan Trust 2006-9 and others
Defendant - Appellee: The Royal Bank of Scotland Group, PLC, Greenwich Capital Holdings, Inc., Greenwich Capital Acceptance, Inc and others

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