Other Statutes Cases filed in the Second Circuit Courts
Motley v. Janae Rocquel Motley Estate
as 24-1
Plaintiff / Appellant: JANAE ROCQUEL MOTLEY
Defendant / Appellee: JANAE ROCQUEL MOTLEY ESTATE, beneficiary JANAE ROCQUEL MOTLEY, DYMARION RASHAD BROOKS ESTATE, beneficiary DYMARION RASHAD BROOKS, DERRION RASHAD BROOKS ESTATE, beneficiary DERRION RASHAD BROOKS and others
Zucker v. HSBC Bank, National Associatio
as 19-2339
Defendant / Appellee: PHH Mortgage Corporation and HSBC Bank, USA
Plaintiff / Appellant: Herbert Roy Zucker
Defendant: Nassau County Recorder of Deeds
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2017cv02192
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Deutsche Bank Trust Company Am v. American General Life Insuranc
as 16-3806
Plaintiff-Counter-Defendant: Deutsche Bank Trust Company Americas
Defendant-Counter-Claimant - Appellee: Serengeti Opportunities MM LP and Serengeti Lycaon MM LP
Defendant: Depository Trust Company, as legal owner holder of Notes under the Trust Deed dated as of February 26, 2003, among Northlake CDO I Limited, as Issuar, Northlake CDO I Corp., as Co-Issuar, and Deutsche Bank Trust Company Americas as Trustee, Northlake CDO I Limited and others
Defendant - Appellant: American General Life Insurance Company
Deutsche Bank Trust Company Am v. American General Life Insuranc
as 16-3657
Plaintiff-Counter-Defendant - Appellee: Deutsche Bank Trust Company Americas
Defendant - Appellee-Cross-Appellant: American General Life Insurance Company
Defendant: Depository Trust Company, as legal owner holder of Notes under the Trust Deed dated as of February 26, 2003, among Northlake CDO I Limited, as Issuar, Northlake CDO I Corp., as Co-Issuar, and Deutsche Bank Trust Company Americas as Trustee, Northlake CDO I Limited and others
Defendant - Appellant-Cross-Appellee: Serengeti Opportunities MM LP and Serengeti Lycaon MM LP
State of New York v. Adamowicz
as 14-1702
Plaintiff-Counter-Defendant - Appellee: State of New York
Defendant-Counter-Claimant - Appellant: One Adams Blvd. Realty Corp.
Defendant: Mary Adamowicz, as trustee under a deed of trust for the benefit of Bonnie Ann Fraser and as trustee under a deed of trust for the benefit of Mary Margaret Fraser, National Heatset Printing Corp., Rudy, AKA Rudolph P. Marconi and others
Defendant - Appellant: Michael Adamowicz, III, individually and as trustee under a deed of trust for the benefit of Michael Adamowicz IV and Elizabeth M. Fraser, individually and as successor trustee under a deed of trust as successor trustee under deed of trust for the benefit of Mary Margaret Fraser
Counter-Claimant: Ms. Bonnie Ann Fraser
Law Offices of Seema Verma PLLC v. Citigroup, Inc. (Parent Company) et al
as 1:2011cv00615
Plaintiff: Law Offices of Seema Verma PLLC
Defendant: Citigroup, Inc. (Parent Company), Citicorp Trust Bank, Etsuko Hamada and others
Cause Of Action: 15 U.S.C. § 25

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