Torts - Property Cases filed in the Second Circuit Courts
Cases 11 - 20 of 77
In Re: Nine West LBO Securitie
as 20-3335
Defendant: Prudential Financial, Inc., The Prudential Insurance Company of America, Harvest Street Capital LLC, Stacey A. Harmon and others
Plaintiff / Appellant: Marc S Kirschner, as Trustee for the NWHI Litigation Trust, Wilmington Savings Fund Society, FSB, as successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine West Holdings, Inc. and Marc S. Kirschner, as Trustee for the NWHI Litigation Trust
Defendant / Appellee: Schwab Capital Trust
Plaintiff: ABC
In Re: Nine West LBO Securitie
as 20-3326
Defendant: Prudential Financial, Inc., The Prudential Insurance Company of America, MSCI U.S. IMI Index Fund B2, AKA BlackRock MSCI U.S. IMI Index Fund B2, Stacey A. Harmon and others
Defendant / Appellee: CNH Master Account, L.P., Two Greenwich Plaza 3rd Fl. Greenwich, CT 06830, AQR DELTA XN Master Account, L.P., Two Greenwich Plaza 3rd Fl. Greenwich, CT 06830, Voya Russell Small Cap Index Portfolio, 230 Park Ave New York, NY 10169 and others
Plaintiff / Appellant: Marc S Kirschner, as Trustee for the NWHI Litigation Trust and Marc S. Kirschner, as Trustee for the NWHI Litigation Trust
Plaintiff: Wilmington Savings Fund Society, FSB, as successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine West Holdings, Inc. and ABC
In Re: Nine West LBO Securitie
as 20-3257
Defendant: Prudential Financial, Inc., The Prudential Insurance Company of America, MSCI U.S. IMI Index Fund B2, AKA BlackRock MSCI U.S. IMI Index Fund B2, Stacey A. Harmon and others
Defendant / Appellee: CNH Master Account, L.P., Two Greenwich Plaza 3rd Fl. Greenwich, CT 06830, AQR DELTA XN Master Account, L.P., Two Greenwich Plaza 3rd Fl. Greenwich, CT 06830, Voya Russell Small Cap Index Portfolio, 230 Park Ave New York, NY 10169 and others
Plaintiff / Appellant: Marc S Kirschner, as Trustee for the NWHI Litigation Trust, Wilmington Savings Fund Society, FSB, as successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine West Holdings, Inc., Mark S. Kirschner, as Trustee for the NWHI Litigation Trust and others
Plaintiff: ABC
Amicus Curiae: Peter V. Marchetti, Esq., Jagdeep S. Bhandari and Stephen McJohn
In Re: Nine West LBO Securitie
as 20-3334
Defendant: Prudential Financial, Inc., The Prudential Insurance Company of America, Harvest Street Capital LLC, Stacey A. Harmon and others
Defendant / Appellee: Schwab Total Stock Market Index Fund, Schwab Fundamental US Small Company Index Fund, Wells Fargo Disciplined Small Cap Fund, FKA Wells Fargo Small Cap Opportunities Fund and others
Plaintiff / Appellant: Marc S Kirschner, as Trustee for the NWHI Litigation Trust, Wilmington Savings Fund Society, FSB, as successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine West Holdings, Inc. and Marc S. Kirschner, as Trustee for the NWHI Litigation Trust
Plaintiff: ABC
In Re: Nine West LBO Securitie
as 20-3290
Defendant: Prudential Financial, Inc., The Prudential Insurance Company of America, Harvest Street Capital LLC, Stacey A. Harmon and others
Defendant / Appellee: Micro Cap Subtrust, AKA Defendant TX-14, Variable Annuity Life Insurance Company I- Small Cap Special Values Fund, Kenny Allan Troutt Separate Trust Estate, AKA Defendant TX-13 and others
Plaintiff / Appellant: Marc S Kirschner, as Trustee for the NWHI Litigation Trust, Wilmington Savings Fund Society, FSB, as successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine West Holdings, Inc. and Marc S. Kirschner, as Trustee for the NWHI Litigation Trust
Plaintiff: ABC
CVI Investments, Inc. v. Mariano We have downloadable decisions or orders for this case
as 1:2019cv02960
Plaintiff: CVI Investments, Inc.
Defendant: Steven M. Mariano and Litigation Trustee for the PNI Litigation Trust
Interested Party: Peter Kravitz
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Bruno et al v. Deutsche Bank National Trust Company, as Trustee for GSR Mortgage Loan Trust 2007-AR1 Mortgage Pass-Through Certificates Series 2007-AR1 et al We have downloadable decisions or orders for this case
as 2:2018cv07348
Defendant: OCWEN LOAN SERVICING, LLC, DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FOR GSR MORTGAGE LOAN TRUST 2007-AR1 MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2007-AR1, PNC BANK FKA NATIONAL CITY MORTGAGE and others
Plaintiff: MELISSA BRUNO and LAWRENCE BRUNO
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Iris Muro, As Trustee of the 2005 Muro Family Trust v. Muro
as 2:2018cv03223
Plaintiff: Iris Muro, As Trustee of the 2005 Muro Family Trust
Defendant: Edward Muro, III
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
3 West 16th Street, LLC v. Flatiron Real Estate Advisors, LLC et al
as 1:2017cv09956
Plaintiff: 3 West 16th Street, LLC
Defendant: Flatiron Real Estate Advisors, LLC , Steven J. Ancona, Jack Ancona and others
Trustee: Marianne T. O'Toole, as Trustee of the Estate of Steven J. Ancona
Cause Of Action: 11 U.S.C. § 362 (h) Bankruptcy: Violation of Automatic Stay
3 West 16th Street, LLC v. Ancona et al
as 1:2017cv09955
Plaintiff: 3 West 16th Street, LLC
Defendant: Steven Ancona, 31 Bethune Street LLC and 20 Warren Street LLC
Trustee: Marianne T. O'Toole, as Trustee of the Estate of Steven J. Ancona
Cause Of Action: 28 U.S.C. § 1452

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