Cases filed in the Second Circuit Courts
Cases 21 - 30 of 105
Bethpage Federal Credit Union v. Freidman et al We have downloadable decisions or orders for this case
as 1:2018mc02124
Defendant: Barcelona Taxi Inc., Devil Dog Taxi LLC, Diamond Castle Taxi Inc. and others
Plaintiff: Bethpage Federal Credit Union
Cause Of Action: Transmission of Proposed Findings of Fact and Concl. of Law
Citibank, N.A. v. Bombshell Taxi LLC et al
as 1:2018mc01977
Defendant: Badger Taxi LLC, Belvedere Taxi LLC, Bombshell Taxi LLC and others
Plaintiff: Citibank, N.A.
Cause Of Action: Transmission of Proposed Findings of Fact and Concl. of Law
USA v. 2013 Cadillac SRX Bearing VIN 3GYFNGE39DS559742 et al
as 3:2018cv00732
Plaintiff: USA
Defendant: 2013 Cadillac SRX Bearing VIN 3GYFNGE39DS559742 , 2006 Toyota Tacoma Crew Cab 5TELU42NX6Z228095, 2006 Nissan Xterra S Bearing VIN 5N1AN08W76C513148 and others
Claimant: Elizabeth Morales, Cesar A. Morales and Dulce A. Quezada
Thirdparty_plaintiff: 2013 Cadillac SRX Bearing VIN 3GYFNGE39DS559742
Thirdparty_defendant: 2013 Cadillac SRX Bearing VIN 3GYFNGE39DS559742
Cause Of Action: 21 U.S.C. § 881
Beeck v. Conmur Cab Corp. et al
as 1:2018cv01079
Plaintiff: Manuela Beeck
Defendant: Conmur Cab Corp. and Mohamed Djalo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Auto Negligence
Bethpage Federal Credit Union v. Freidman et al
as 1:2018cv00325
Defendant: Barcelona Taxi Inc., Devil Dog Taxi LLC, Diamond Castle Taxi Inc. and others
Plaintiff: Bethpage Federal Credit Union
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
Bethpage Federal Credit Union v. Freidman et al
as 1:2017cv09189
Plaintiff: Bethpage Federal Credit Union
Defendant: Evgeny Freidman, Maserati Taxi Inc., SSHRI Trans Corp. and others
Cause Of Action: 28 U.S.C. § 1452
Plaintiff v. Defendant
as 1:2017cv06619
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Debtor: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157 (c)(1) Findings, Concl. & Proposed Judgment
VAS TAXI INC. et al v. FREIDMAN et al
as 1:2017cv06478
Defendant: 28TH STREET MANAGEMENT INC., BANCO POPULAR COMMUNITY BANK, CREATIVE MOBILE TECHNOLOGIES LLC and others
Plaintiff: AL-ALL CAB CORP., ARAGVI TAXI INC., ARBAT TAXI INC. and others
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
Vas Taxi Inc. et al v. Freidman et al
as 1:2017cv06533
Defendant: 28th Street Management Inc., Banco Popular Community Bank, Creative Mobile Technologies LLC and others
Plaintiff: Al-All Cab Corp., Aragvi Taxi Inc., Arbat Taxi Inc. and others
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
USA v. 2014 Dodge Ram 3500 Crew Cab Longhorn SRW, VIN 3C63R3FJ7EG140917 et al
as 3:2017cv01540
Plaintiff: USA
Defendant: 2014 Dodge Ram 3500 Crew Cab Longhorn SRW, VIN 3C63R3FJ7EG140917
Claimant: Juan Carlos Colon
Cause Of Action: 21 U.S.C. § 881

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