Real Property Cases filed in the Second Circuit Courts
Cases 21 - 30 of 40
Abbott et al v. 3M Company et al
as 1:2021cv10412
Plaintiff: Kevin Abbott, Leslie Adams, Ricky Adamson and others
Defendant: 3M Company (f/k/a Minnesota Mining and Manufacturing, Co), AGC Chemicals Americas Inc., Amerex Corporation and others
Cause Of Action: 28 U.S.C. § 1442
The Moore Funeral Home et al v. Beach 114 Realty Corp et al
as 2:2020cv03554
Plaintiff: The Moore Funeral Home and PL Hills LLC
Defendant: Beach 114 Realty Corp, Louis Dejoy and The United States Postal Service
In Re: 650 Fifth Avenue
as 20-1265
Claimant: Patricia Milano, individually and on behalf of the Estate of Peter T. Milano, Babak Bayani, Raymond Smith, Sr. and others
Plaintiff: Noam Rozenman, Daniel Miller, Maria Acosta and others
Not Classified By Court: Richard W. Wood
Defendant: All funds formerly on deposit at JPMorgan Chase Bank, N.A., Baton Rouge, Louisiana, in Account Number 2724409590, in the name of ASSA Corporation, and all funds traceable thereto, All Right Title And Interest In 55-11 Queens Boulevard, All right, title and interest in the real property and appurtenances located at 55-11 Queens Boulevard, Queens, New York 11377, Block 1325 Lots 1,6,7 and 8 with all improvements and attachments, All Funds On Deposit At Sterling National Bank, All funds on deposit at Sterling National Bank in account number 3852524414 held in the name of Alavi Foundation and all funds traceable thereto and others
Plaintiff / Appellant: United States of America
Trustee: Kathleen A. Roberts
Wilmington Savings Fund Society, FSB v. Moore
as 1:2019cv06669
Plaintiff: Wilmington Savings Fund Society, FSB and Wilmington Savings Fund Society, FSB D/B/A Christiana Trust, Not Individually but as Trustee for Pretium Mortgage Acquisition Trust
Defendant: Devlin Moore
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Moore v. JUUL Labs Inc. et al
as 1:2019cv01294
Defendant: PAX Labs, Inc., JUUL Labs Inc., Philip Morris USA, Inc. and others
Plaintiff: Nicholas Moore
Cause Of Action: 28 U.S.C. § 1332
Moore v. JUUL Labs Inc. et al
as 6:2019cv06706
Defendant: PAX Labs, Inc., JUUL Labs Inc., Philip Morris USA, Inc. and others
Plaintiff: Nicholas Moore
Cause Of Action: 28 U.S.C. § 1332
JPMorgan Chase Bank, National Association v. Moore
as 3:2018cv01326
Plaintiff: JPMorgan Chase Bank, National Association
Defendant: Johnny Ray Moore
Cause Of Action: 28 U.S.C. § 1332
Hegna v. Islamic Republic of Iran
as 17-3627
Plaintiff - Appellee: Edwena R. Hegna, Executrix of the Estate of Charles Hegna, Late of Sterling, Virginia, individually and as Executrix of the Estate of Paul B. Hegna, Steven A. Hegna, Craig M. Hegna and others
Appellant: ASSA Corporation and ASSA Co., Ltd.
Defendant: 650 Fifth Avenue Company, Alavi Foundation, Islamic Republic of Iran and others
Hegna v. Islamic Republic of Iran
as 17-3269
Plaintiff: Paul B. Hegna
Plaintiff - Appellee: Edwena R. Hegna, Executrix of the Estate of Charles Hegna, Late of Sterling, Virginia, Individually and Executrix of the Estate of Paul B. Hegna, Steven A. Hegna, Craig H. Hegna and others
Appellant: Alavi Foundation
Defendant: Islamic Republic of Iran, The Iranian Ministry of Information and Security and 650 Fifth Avenue Company
United States of America v. Moore et al
as 1:2015cv00818
Plaintiff: United States of America
Defendant: Bonnie S. Moore, New York State Affordable Housing Corporation, John Doe and others
Cause Of Action: 28 U.S.C. § 1345

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