Cases filed in the Second Circuit Courts
Cases 101 - 110 of 315
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
In re: 650 Fifth Avenue and Re We have downloadable decisions or orders for this case
as 20-1212
Claimant: Estate of Laura E. Johnson, Estate of Brian McVeigh, Jonica L. Woody and others
Defendant: All Right, Title And Interest In 4836 Marconi Avenue, All right, title and interest in the real property and appurtenances located at 4836 Marconi Avenue, Carmichael, California 95608, with all improvements and attachments thereon, 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, Bank Melli Iran in 650 Fifth Avenue Company, including but not limited to the Real Estate Property and Appurtenances located at 650 Fifth Avenue, New York, New York, with all improvements and attachments thereon and others
Plaintiff / Appellee: Tzvi Rozenman, Jenny Rubin, United States of America and others
Appellee: Richard W. Wood
Plaintiff: Renay Frym, Abraham Mendelson and Stuart E. Hersh
Trustee: Kathleen A. Roberts
Plaintiff v. Defendant
as 1:2020cv01728
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Mattison v. Johnson
as 20-1120
Defendant / Appellee: E. Marra, Regional Dental Director, Dr. V. Johnson, Clinton Correctional Facility, C. Bushey-Calley, Medical Provider/Nurse Practioner, Clinton Correctional Facility, FKA Katie Calley and others
Plaintiff / Appellant: Ernest Mattison
Defendant: John Doe, Medical Escort Officer, Clinton Correctional Facility and John Doe, Director of Dental Care, Clinton Correctional Facility
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv02474
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Plaintiff v. Defendant
as 1:2020cv01144
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Planz et al v. Planz-Saladino et al
as 3:2020cv00161
Plaintiff: Paul E. Planz, II
Defendant: David Saladino, Stephanie Planz-Saladino, DS Recovery, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Edmondson et al v. Raniere et al We have downloadable decisions or orders for this case
as 1:2020cv00485
Defendant: Lauren Salzman, Dr. Danielle Roberts, Kathy Russell and others
Plaintiff: John Doe, Toni Natalie, Jane Doe and others
Interested Party: Chakravorty Suneel
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Maurer v. Commissioner of Social Security We have downloadable decisions or orders for this case
as 7:2020cv00130
Defendant: Commissioner of Social Security
Plaintiff: Katie Ann Maurer
Interested Party: Social Security Administration
Cause Of Action: 42 U.S.C. § 405
The Estate of Michael Heiser et al v. Clearstream Banking, S.A. We have downloadable decisions or orders for this case
as 1:2019cv11114
Petitioner: Anthony W. Cartrette, Michael Morgera, The Estate of Earl F. Cartrette, Jr. and others
Respondent: Clearstream Banking, S.A.
Cause Of Action: 28 U.S.C. § 1610

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