Cases filed in the Second Circuit Courts
Lamothe v. Moran
as 21-2295
Plaintiff / Appellant: Michael Lamothe and Michael Lamothe, Derivatively on behalf of LIFE PARTNERS HOLDINGS, INC
Defendant / Appellee: H. Thomas Moran, Jessica McGee, David M. Bennett and others
Defendant: Thomas & Knight, LLP, Mark Redus, Philip Loy and others
Lamothe v. Moran et al We have downloadable decisions or orders for this case
as 3:2020cv01028
Plaintiff: Michael Lamothe
Defendant: H. Thomas Moran, Alan Jacobs, Nate Evans and others
Nominal Defendant: Life Partners Holdings, Inc
Cause Of Action: 28 U.S.C. § 1332
Adams et al v. US Bank, NA et al
as 1:2012cv04646
Plaintiff: Humza AL-Hafeez, Grace Adams, Carlotta Aneiro and others
Defendant: ALLY, American Equity Mortgage, Inc., Bank Of America, N.A. and others
FNMA;OTCQB:FNMA: Federal National Mortgage Association
MERS: Mortgage Electronic Registration Systems, Inc.
Formerly Wilmington Finance A Division Of AIG: Springleaf Financial Service/AIG
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Adams et al v. US Bank, NA et al We have downloadable decisions or orders for this case
as 1:2012cv04640
Plaintiff: Humza AL-Hafeez, Grace Adams, Carlotta Aneiro and others
Defendant: ALLY, Ally Bank, American Equity Mortgage, Inc. and others
FNMA; OTCQB: FNMA: Federal National Mortgage Association
MERS: Mortgage Electronic Registration Systems, Inc.
Formerly WIlmington Finance, Adivision Of AIG: Springleaf Financial Service/AIG
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Lambert et al v. Ethicon, Inc. et al
as 1:2012cv00314
Plaintiff: Andrea L. Lambert and Thomas Lambert
Defendant: Ethicon, Inc., Ethicon Women's Health and Urology, Gynecare and others
Cause Of Action: 28 U.S.C. § 1332
Lambert et al v. Ethicon, Inc. et al
as 1:2012cv00272
Plaintiff: Andrea L. Lambert and Thomas Lambert
Defendant: Ethicon, Inc., Ethicon Women's Health and Urology, Gynecare and others
Cause Of Action: 28 U.S.C. § 1331

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