Cases filed in the Second Circuit Courts
Cases 11 - 20 of 120
301 West 53rd Street Junior Mezzanine LLC et al v. CCO Condo Portfolio (AZ) Junior Mezzanine, LLC We have downloadable decisions or orders for this case
as 1:2020cv09448
Plaintiff: 235 West 75th Street Junior Mezzanine LLC, 301 West 53rd Street Junior Mezzanine LLC, HFZ Capital Group LLC and others
Defendant: CCO Condo Portfolio (AZ) Junior Mezzanine, LLC
Cause Of Action: 28 U.S.C. § 1332 nr
Condo et al v. Vidhan Bhatt Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv07793
Defendant: Bombay's Indian Cuisine Inc. doing business as Bombay's Indian Cuisine, Vidhan Bhatt Inc. doing business as Aahar Indian Cuisine, Sonal Vyas and others
Plaintiff: Jose Pedro Condo
Cause Of Action: 29 U.S.C. § 201
Martel et al v. Condos
as 5:2020cv00131
Plaintiff: Robert Frenier, Raoul Beaulieu, Brian Smith and others
Defendant: James Condos
Cause Of Action: 28 U.S.C. § 1343
Feldman et al v. Strulovitch et al We have downloadable decisions or orders for this case
as 1:2020cv07270
Defendant: FIRST AVENUE REALTY HOLDINGS L.P.,, 1078 DEKALB LLC, CS YH CONDOS LLC and others
Plaintiff: SHLOMO KORITZ, YECHIEL SHUKRON, RAPHAEL BITAN and others
Cause Of Action: 18 U.S.C. § 1962
Ellis v. 645 Bklyn Realty LLC et al
as 1:2020cv03604
Defendant: 780 Bklyn Realty LLC, Heller Realty, Joshua Heller and others
Plaintiff: Baldwin D. Ellis
Cause Of Action: 15 U.S.C. § 1938 Fair Labor Standards Act
In Re: World Trade Center Lowe
as 19-2934
Plaintiff: Daria Janina Wszolkowska, As Administrator of the Estate of Dariusz Wszolkowski, Monica Arce, Marek Socha and others
Plaintiff / Appellant: William Rodriguez, Maria Alvarez, Leonardo Naranjo and others
Defendant: The Bank of New York, Ann Taylor Stores Corporation, Weston Solutions, Inc. and others
Not Classified By Court: WTC Captive Insurance Company, Inc.
Defendant / Appellee: Battery Park City Authority
McAllister et al v. Russell et al We have downloadable decisions or orders for this case
as 7:2019cv06150
Plaintiff: V.C. McAllister, III Vanessa Cowan McAllister as parent & natural guardian of, Vanessa Cowan McAllister, Kenneth McAllister and others
Defendant: Michelle Condo, Miles J. Russell and David Renneisen
Cause Of Action: 28 U.S.C. § 1332 au
Corrales-Patino v. Procida Construction Corp. et al We have downloadable decisions or orders for this case
as 1:2019cv05579
Defendant: The Gilbert on First LLC, Gilbert Middle Condo LLC, Draper Family Housing Development Fund Corporation and others
Plaintiff: Marco Antonio Corrales-Patino
Cause Of Action: 28 U.S.C. § 1332 pi
Plaintiff v. Defendant
as 1:2018cv11931
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Maxum Indemnity Company v. Steel Construction LLC et al
as 1:2018cv06416
Defendant: 1095 Avenue of the Americas Condo, Rahul Dutt Sandal, Steel Construction LLC and others
Plaintiff: Maxum Indemnity Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Type: Contract Insurance

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