Cases filed in the Second Circuit Courts
Bellantoni v. Capital One Financial Corporation et al
as 1:2024cv01558
Plaintiff: Alessandra Bellantoni
Defendant: Capital One Financial Corporation and Capital One, N.A.
Petitioner: Scott C. Savett, Sheryl Barnes, Samuel Hans and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
In re: REFCO SECURITIES
as 11-141
Plaintiff - Appellant: George Miller, Chapter 7 Trustee for the Eastate of Suffolk
Defendant - Appellee: PF Saleco LLC, Gryphon Holdings II, LLP, SMS Securities and others
Miller v. Molloy
as 1:2009cv02875
Plaintiff: George L. Miller
Defendant: Andrew Molloy
Cause Of Action: 11 U.S.C. § 541 Property of the Estate
Type: Other Statutes None

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?