Cases filed in the Second Circuit Courts
Cases 1 - 10 of 14
Coan v. Dunne
as 22-494
Plaintiff: National Asset Loan Management Limited
Plaintiff / Appellee: Richard M. Coan, Trustee of the Bankruptcy Estate of Sean Dunne
Defendant: Sean Dunne, Mountbrook USA, LLC, Molly Blossom LLC and others
Defendant / Appellant: Gayle Killilea
Coan v. Dunne
as 21-2012
Plaintiff: National Asset Loan Management Limited
Plaintiff / Appellee: Richard M. Coan
Defendant: Gayle Killilea, Mountbrook USA, LLC, Molly Blossom LLC and others
Defendant / Appellant: Sean Dunne
Coane v. Dunne
as 21-2013
Plaintiff: National Asset Loan Management Limited
Plaintiff / Appellee: Richard M. Coan
Defendant: Gayle Killilea, Mountbrook USA, LLC, Molly Blossom LLC and others
Defendant / Appellant: Sean Dunne
United States of America v. Amato (Lombardo)
as 21-1705
Appellee: United States of America
Defendant: Joseph Amato, Joseph Amato, Jr., John Cahill and others
Defendant / Appellant: Philip Lombardo
Dunne v. Dunne et al
as 3:2020cv00734
Defendant: John Dunne
Intervenor Defendant: Richard M. Coan
Plaintiff: Sean Dunne
Cause Of Action: 28 U.S.C. § 1452
Dunne v. Dunne et al We have downloadable decisions or orders for this case
as 1:2020cv00896
Defendant: John Dunne
Intervenor Defendant: Richard M. Coan
Plaintiff: Sean Dunne
Cause Of Action: 28 U.S.C. § 2201 dj
Abraham et al v. Kingdom of Saudi Arabia
as 1:2018cv11515
Plaintiff: John Zimmerman, Daniel Jankowski, Alex Alvarado and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 Foreign Sovereign Immunities Act of 1976
Banfield et al v. Kingdom of Saudi Arabia
as 1:2018cv11346
Plaintiff: Walter Jensen, Jose M. Burgos, Robert Toscano and others
Defendant: Kingdom of Saudi Arabia
Alternative Dispute Resolution (Adr) Provider: Sr., Christopher Bonin
Cause Of Action: 28 U.S.C. § 1605 A
Plaintiff v. Defendant
as 3:2018cv01518
Defendant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Undetermined: Plaintiff v. Defendant
In Re: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2017cv01399
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Type: Bankruptcy Appeal

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