Cases filed in the Second Circuit Courts
Cases 1 - 10 of 39
Scotto v. United States
as 20-508
Defendant / Appellee: Union Bank Suisse, Tripler Army Medical Center, Bank of Hawaii and others
Plaintiff / Appellant: Livia M. Scotto
In re Payment Card Interchange
as 19-4065
Defendant: Jonbro, Durango Natural Foods, Defendants in civil action Seaway Gas & Petroleum, Inc. v. Visa U.S.A., Inc. et al 05--cv-4728 JG-JO and others
Plaintiff: QVC, Inc., Fryingpan River Ranch, LLC, Big Cedar, LLC and others
Plaintiff / Appellee: Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO, Traditions, Ltd., Leons Transmission Service, Inc. and others
Appellant: Jack Rabbit LLC, Cahaba Heights Service Center, Inc., DBA Cahaba Heights Chevron, Pets USA LLC and others
Plaintiff / Appellant: Fikes Wholesale, Inc.
Defendant / Appellee: Mastercard International Incorporated
Case name Not on File
as 7:2018mc00248
Miscellaneou: In re: Any and all funds in account number 015062762365 held in the name of ECP, Inc. located at JP Morgan Chase Bank, et. al.
Plaintiff: UNITED STATES OF AMERICA
Buczek v. O'Carroll
as 18-1645
Plaintiff - Appellant: Deborah Ann Buczek, Pro per
Defendant - Appellee: United States of America
Defendant: Patrick O'Carroll, Jr., Inspector General Social Security, John Koskinen, Commissioner of Internal Revenue, Robin Ashton and others
In Re: 650 Fifth Avenue and Re
as 17-3658
Plaintiff - Appellee: United States of America, Fiona Havlish, individually and on behalf of the Estate of Donald G. Havlish, Jr., et al., Steven M. Greenbaum and others
Defendant: All Right, Title, and Interest of ASSA Corporation, Bank Melli Iran in 650 Fifth Avenue Company, including but not limited to the Real Estate Property and Appurtenances located at 650 Fifth Avenue, New York, New York, with all improvements and attachments thereon, All funds formerly on deposit at Citibank, N.A., New York, New York, in Account Number 78429712, in the name of ASSA Corporation and all funds traceable thereto and others
Defendant - Appellant: ASSA Co., Ltd., ASSA Corporation
In re: 650 Fifth Avenue and Re
as 17-3342
Plaintiff: Fiona Havlish, individually and on behalf of the Estate of Donald G. Havlish, Jr., et al., Steven M. Greenbaum, Alan D. Hayman and others
Petitioner - Appellant: Jeremy Levin, Lucille Levin
Plaintiff - Appellee: Maria Acosta, Tova Ettinger, Irving Franklin and others
Plaintiff-Counter-Defendant - Appellee: United States of America
Defendant: ASSA Co., Ltd., Bank Melli Iran in 650 Fifth Avenue Company, including but not limited to the Real Estate Property and Appurtenances located at 650 Fifth Avenue, New York, New York, with all improvements and attachments thereon, All funds formerly on deposit at Citibank, N.A., New York, New York, in Account Number 78429712, in the name of ASSA Corporation and all funds traceable thereto and others
In re: 650 Fifth Avenue and Re
as 17-3304
Plaintiff - Appellee: Fiona Havlish, individually and on behalf of the Estate of Donald G. Havlish, Jr., et al., Steven M. Greenbaum, Alan D. Hayman and others
Plaintiff-Counter-Defendant - Appellee: United States of America
Defendant - Appellee: Alavi Foundation, 650 Fifth Avenue Company
Defendant: ASSA Co., Ltd., Bank Melli Iran in 650 Fifth Avenue Company, including but not limited to the Real Estate Property and Appurtenances located at 650 Fifth Avenue, New York, New York, with all improvements and attachments thereon, All funds formerly on deposit at Citibank, N.A., New York, New York, in Account Number 78429712, in the name of ASSA Corporation and all funds traceable thereto and others
Defendant - Appellant: All Right, Title And Interest In 8100 Jeb Stuart Road, All right, title and interest in the real property and appurtenances located at 8100 Jeb Stuart Road, Rockville Maryland 20854, with all improvements and attachments thereon, All Right, Title And Interest In 7917 Montrose Road, All right, title and interest in the real property and appurtenances located at 7917 Montrose Road, Rockville, Maryland 20854, with all improvements and attachments thereon
In re: 650 Fifth Avenue and Re
as 17-3258
Plaintiff - Appellee: Fiona Havlish, individually and on behalf of the Estate of Donald G. Havlish, Jr., et al., Steven M. Greenbaum, Alan D. Hayman and others
Plaintiff-Counter-Defendant - Appellee: United States of America
Defendant: ASSA Co., Ltd., Bank Melli Iran in 650 Fifth Avenue Company, including but not limited to the Real Estate Property and Appurtenances located at 650 Fifth Avenue, New York, New York, with all improvements and attachments thereon, All funds formerly on deposit at Citibank, N.A., New York, New York, in Account Number 78429712, in the name of ASSA Corporation and all funds traceable thereto and others
Defendant - Appellant: 650 Fifth Avenue Company, Alavi Foundation, All Right, Title And Interest In 7917 Montrose Road, All right, title and interest in the real property and appurtenances located at 7917 Montrose Road, Rockville, Maryland 20854, with all improvements and attachments thereon and others
Pierce v. Homecomings Financial, LLC et al We have downloadable decisions or orders for this case
as 1:2017cv00882
Plaintiff: Harriett Pierce
Defendant: Homecomings Financial, LLC, Residential Funding Company, LLC, Residential Accredit Loans, Inc. and others
Cause Of Action: Diversity-Breach of Contract
Harris v. BNC Mortgage, Inc.
as 17-1280
Plaintiff - Appellant: Symonous-Greta Harris, Ex Relatione and Authorized Representative for: Symonous Harris, et al
Defendant - Appellee: BNC Mortgage, Inc., Wells Fargo Bank, N.A., DBA America's Servicing Company, N.A., DBA America's Servicing Company, Lehman Brothers Holdings Inc. and others

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