Cases filed in the Second Circuit Courts
Cases 21 - 30 of 39
Ramirez-Hernandez et al v. Clearview Tree and Land Corp. et al
as 2:2017cv00952
Defendant: Clearview Tree and Land Corp. and Oscar Valencia
Plaintiff: Baltazar Franco and Joel Ramirez-Hernandez
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Perez v. Clearview Operating Co. LLC et al
as 1:2016cv06355
Defendant: Chittenango Center LLC, Clearview Operating Co. LLC, Guilderland Center Rehabilitation and Extended Care Facility Operating Company, LLC and others
Plaintiff: Thomas E. Perez
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
U.S. Bank National Association v. Berkadia Commercial Mortgage, LLC et al
as 1:2016cv08030
Interpleader_plaintiff: U.S. Bank National Association
Interpleader_defendant: Berkadia Commercial Mortgage, LLC, Clearview Capital Management, LLC and CMBS Venture Funding, LLC
Cause Of Action: 28 U.S.C. § 1332
Guarantee Insurance Company v. Fort Tryon Rehabilitation & Health Care Facility, LLC et al
as 1:2016cv03893
Defendant: Clearview Operating Co. LLC, Fort Tryon Rehabilitation & Health Care Facility, LLC, New Franklin REhabilitation & Health Care Facility, LLC and others
Plaintiff: Guarantee Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Type: Contract Insurance
Clearview Capital, LLC v. Clear View Group LLC
as 3:2016cv01167
Plaintiff: Clearview Capital, LLC
Defendant: Clear View Group LLC
Cause Of Action: 15 U.S.C. § 1051
Lan v. UCT Clearview Restaurant Corp. et al
as 1:2015cv05456
Defendant: Lung Gang Chen, John Doe and Jane Doe #1-10, UCT Clearview Restaurant Corp. and others
Plaintiff: Doun Fuh Lan
Cause Of Action: 15 U.S.C. § 2 (a) Fair Labor Standards Act
v. Adagio Manufacturing Inc et al
as 1:2015mc00053
Applicant: Securities and Exchange Commission
Respondent: Adagio Manufacturing Inc, CCS Helath Care LLC, Clearview Construction I, Inc and others
Cause Of Action: M 08-85 Motion to Compel
Allstate Insurance Company et al v. Zemlyansky et al
as 1:2012cv02303
Plaintiff: Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Defendant: Andrey Anikeyev, Michael Barukhin, Big Apple Medical, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Deutsche Bank Trust Company Americas et al v. Ader et al
as 1:2011cv09571
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Richard M. Ader , BNA Retirement Trust Equity Excluding FEF , Harry F. Byrd, Jr. and others
Cause Of Action: 28 U.S.C. § 1332
Island Intellectual Property LLC v. Clearview Correspondent Services, LLC et al
as 1:2011cv06859
Plaintiff: Island Intellectual Property LLC
Counter Claimant: Clearview Correspondent Services, LLC
Defendant: Scott & Stringfellow, LLC and Branch Banking & Trust Company
Cause Of Action: 35 U.S.C. § 145 Civil Action to Obtain Patent

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