Cases filed in the Second Circuit Courts
Cases 1 - 10 of 377
CONTINENTAL CASUALTY COMPANY as subrogee of KATO INTERNATIONAL, LLC et al v. AALBERTS INTEGRATED PIPING SYSTEMS AMERICAS, INC. formerly known as CONBRACO INDUSTRIES, INC
as 1:2024cv04363
Defendant: AALBERTS INTEGRATED PIPING SYSTEMS AMERICAS, INC. formerly known as CONBRACO INDUSTRIES, INC and CONBRACO INDUSTRIES, INC
Plaintiff: CONTINENTAL CASUALTY COMPANY as subrogee of KATO INTERNATIONAL, LLC, KATO INTERNATIONAL, LLC, in its own right, SOMPO AMERICAN INSURANCE COMPANY as subrogee of WEWORK COMPANIES, INC. and 12 EAST 49TH STREET TENANT LLC and others
Cause Of Action: 28 U.S.C. § 1332 pd Diversity-Property Damage
U.S. National Bank Association v. GMC Holding LLC et al
as 1:2024cv04150
Plaintiff: U.S. National Bank Association, as Trustee
Defendant: GMC Holding LLC, Carlo Careddu, Gianpiero Careddu and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Aventura Lending LLC v. The Hermes Hippie LLC et al
as 1:2024cv02438
Plaintiff: Aventura Lending LLC
Defendant: The Hermes Hippie LLC, Lola Gusman, The Board of Managers of the One Grand Army Plaza Condominium, On Behalf of the Unit Owners and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Premium Merchant Funding 18, LLC et al v. Honan et al
as 1:2024cv01199
Plaintiff: Premium Merchant Funding 18, LLC and Premium Merchant Funding 26, LLC
Defendant: Scott Crandall Honan, Honan Property Management, LLC, Honan Preferred Equity, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Newman v. SL Green Realty Corp et al
as 1:2024cv00335
Plaintiff: Joel Newman, Eric Gutman and William Wong
Defendant: SL Green Realty Corp and Summit OVA Tenant LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Elnenaey v. JP Morgan Chase Bank, N.A.
as 23-8091
Defendant / Appellee: JAMES L. DIMON, JP MORGAN CHASE BANK, N.A., YORAM NACHIMOVSKY, PLLC and others
Plaintiff / Appellant: AHMED ELNENAEY
Defendant: CYNTHIA G. ROSICKI, ESQ. and THOMAS PETER ROSICKI, ESQ.
Warren v. 111 Tenants Corp. We have downloadable decisions or orders for this case
as 1:2023cv10171
Plaintiff: Harold Warren
Defendant: 111 Tenants Corp.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv10174
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12188 Americans With Disabilities Act - Civil Enforcement Actions
69th Tenants Corp. v. ACE American Insurance Company We have downloadable decisions or orders for this case
as 1:2023cv09220
Plaintiff: 69TH TENANTS CORP.
Defendant: AMERICAN INSURANCE COMPANY, and ACE American Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Type: Contract Insurance
Wells Fargo Bank, National Association, as Trustee v. Prince 26, LLC
as 23-1169
Plaintiff / Appellee: Wells Fargo Bank, National Association, as Trustee, for the Benefit of the Holders of CD 2018-CD7, Mortgage Trust Commercial Mortgage Pass-Through Certificates, Series 2018-CD7, acting by and through its special servicer, Rialto Capital Advisors, LLC
Defendant: New York Department of Finance, New York City Office of Administrative Trials and Hearings and John Doe No. 1 through John Doe No.100, inclusive, the last one hundred names being fictitious and unknown to plaintiff, the persons or parties intended being the tenants, occupants, persons or corporations, if any, having or claiming an interest in
Defendant / Appellant: Prince 26, LLC, 29 Prince Street Associates LLC, 137 Thompson Street LLC and others

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