Real Property Cases filed in the Second Circuit Courts
Cases 1 - 10 of 12
Federal Insurance v. Al Qaida
as 23-1318
Plaintiff: Zurich American Insurance Company, American Guarantee and Liability Insurance Company, American Zurich Insurance Company and others
Plaintiff / Appellee: Federal Insurance Company, Pacific Indemnity Company, Chubb Custom Insurance Company and others
Defendant / Appellant: The Republic of Sudan
Plaintiff v. Defendant
as 7:2021cv04403
Plaintiff: Plaintiff v. Defendant
3Rd Party Plaintiff: Plaintiff v. Defendant
3Rd Party Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1452
Deutsche Bank National Trust Company As Trustee for Harborview Mortgage Loan Trust Mortgage Pass Through Certificates, Series 2006-8 v. Mollica et al
as 7:2018cv04969
Plaintiff: Deutsche Bank National Trust Company As Trustee for Harborview Mortgage Loan Trust Mortgage Pass Through Certificates, Series 2006-8
Defendant: Christopher C. Mollica, Cheryl M. Mollica, William A. Ruzza, Jr. and others
Cause Of Action: 28 U.S.C. § 1345
W.S. Old Saybrook Realty, LLC v. Sound Manufacturing, Inc.
as 3:2018cv00609
Plaintiff: W.S. Old Saybrook Realty, LLC
Defendant: Sound Manufacturing, Inc.
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Smalls
as 1:2018cv00410
Defendant: Queens Supreme Court, New York City Parking Violations Bureau, Old Merchants Mortgage, Inc. and others
Plaintiff: Deutsche Bank National Trust Company
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Ventura De Barreca et al v. Bank of America NA et al
as 1:2015cv06749
Defendant: Bank of America NA, BAC Home Loans Servicing, LP, Bank of New York Mellon Corporation and others
Plaintiff: Jose A Ventura De Barreca , Roxana Ventura De Barreca , Parvin Lopresti-Naficy and others
Cause Of Action: 28 U.S.C. § 1332
Old Republic National Title Insurance Company v. Keane & Beane, P.C. et al
as 7:2015cv05800
Defendant: Keane & Beane, P.C. and Andrew P. Tureaud, Esq.
Plaintiff: Old Republic National Title Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Julian Development, LLC v. Old Village Mill, LLC et al We have downloadable decisions or orders for this case
as 3:2013cv01510
Plaintiff: Julian Development, LLC
Defendant: Old Village Mill, LLC
Counter_claimant: Old Village Mill, LLC
Counter_defendant: Julian Development, LLC
Witne: George J. Scarveles and Connecticut Building Solutions, LLC
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Farrington et al
as 2:2012cv00219
Plaintiff: United States of America
Defendant: Kevin W. Farrington, Laura O. Farrington, Ford Motor Credit Company and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Flamingo LLC v. Wendy's Old Fashioned Hamburgers of New York, Inc.
as 1:2011cv04862
Plaintiff: Flamingo LLC
Defendant: Wendy's Old Fashioned Hamburgers of New York, Inc.
Counter_claimant: Wendy's Old Fashioned Hamburgers of New York, Inc.
Counter_defendant: Flamingo LLC
Cause Of Action: 28 U.S.C. § 1441

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