Real Property Cases filed in the Second Circuit Courts
Cases 1 - 10 of 16
Alexander et al v. The 3M Company et al
as 1:2024cv02461
Defendant: The 3M Company, Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc. and others
Plaintiff: Joseph Alexander, Arthur Allen, Patricia Baumgartner and others
Other: Doe Defendants 1-20
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal - Suit against Federal Officer
Campbell et al v. The 3M Company et al We have downloadable decisions or orders for this case
as 1:2023cv09181
Plaintiff: Aubrey Campbell, Kenneth Kruzynski, Edwin Lowther and others
Defendant: The 3M Company, AGC Chemicals Americas Inc., Amerex Corporation and others
Cause Of Action: 28 U.S.C. § 1442 nr Notice of Removal
Farkash et al v. Anisfeld et al
as 1:2023cv06600
Plaintiff: Israel Meir Farkash and Ahron Berlin
Defendant: Yakov Anisfeld, Sol Fisher, Sam Gratt and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Yacub et al v. 3M Company et al
as 1:2023cv06786
Plaintiff: Amy Yacub, Belinda Rockafellow, Mario Hernandez 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 nr Notice of Removal
Bank of America, National Association v. Sorrentino et al
as 3:2022cv01152
Defendant: Kathryn Sorrentino, Saverio Sorrentino, Kathryn M. Sorrentino and others
Plaintiff: Bank of America, National Association, US Bank Trust NA, Brian T. Moynihan and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Wilmington Trust, National Association, as Trustee for the Registered Holders of the Bancorp Commercial Mortgage 2019-CRE5 Trust, Commercial Mortgage Pass-Through Certificates, Series 2019-CRE5 v. SAMCOM 48 (DE) LLC et al We have downloadable decisions or orders for this case
as 1:2022cv02720
Plaintiff: Wilmington Trust, National Association, as Trustee for the Registered Holders of the Bancorp Commercial Mortgage 2019-CRE5 Trust, Commercial Mortgage Pass-Through Certificates, Series 2019-CRE5
Defendant: Samcom 48 (DE) LLC, Sam Strulovitch, 37-10 114th Street ML Funding, LLC and others
Cross Claimant: Ai Yun Chen and Wendy Chau
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Alford et al v. 3M Company et al
as 1:2021cv10509
Plaintiff: Gregory Alford, Curtis Anderson, Ronald Atwater 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 nr
Administrator of the Small Business Administration, and Agency of the Government of the United States of America v. Omari et al
as 1:2019cv04978
Defendant: Donna Omari, Daniel Rahimzada, "John Doe # 1-5" & "Jane Doe # 1-5" and others
Plaintiff: Administrator of the Small Business Administration, and Agency of the Government of the United States of America
Cause Of Action: 12 U.S.C. § 1819
Administrator of the Small Business Administration v. Omari et. al.
as 2:2019cv04978
Defendant: Sam Omari, Donna Omari, Daniel Rahimzada and others
Plaintiff: Administrator of the Small Business Administration
Cause Of Action: 28 U.S.C. § 1345 Default of Promissory Note
Alston v. Metro Management C/O We have downloadable decisions or orders for this case
as 1:2019cv02690
Plaintiff: Harvin Alston
Defendant: Metro Management C/O and Metro Management C/O doing business as Sam Burt Houses Inc.
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property

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