Cases filed in the Second Circuit Courts
Cases 51 - 59 of 59
Capital One National Association v. Marson Contracting Co. Inc. et al
as 1:2011cv08610
Plaintiff: Capital One National Association
Defendant: Marson Contracting Co. Inc., Marbro Realty Co., Inc., Howard Sorkin and others
Cause Of Action: 28 U.S.C. § 1332
Capital One, National Association v. 152 Patchen Realty LLC et al
as 1:2011cv03960
Defendant: 152 Patchen Realty LLC, 679 Halsey Realty LLC, 698 Hancock Realty LLC and others
Plaintiff: Capital One, National Association
Receiver: David Sandhaus
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Capital One, National Association v. 934 Glenmore Realty Holdings LLC et al
as 1:2011cv03958
Defendant: 403 Macon St. Holdings LLC, 735 Liberty Realty LLC, 934 Glenmore Realty Holdings LLC and others
Plaintiff: Capital One, National Association
Receiver: David Sandhaus
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Capital One, National Association v. 172 Schenectady Ave. Realty LLC et al
as 1:2011cv03961
Defendant: 172 Schenectady Ave. Realty LLC, 180 Decatur St. Realty LLC, New York City Fire Department and others
Plaintiff: Capital One, National Association
Receiver: David Sandhaus
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Capital One, National Association v. Frydman
as 1:2011cv02231
Plaintiff: Capital One, National Association
Defendant: Jacob Frydman
Cause Of Action: 28 U.S.C. § 1332
Capital One, National Association v. White Acre Equities, LLC et al
as 1:2011cv02233
Plaintiff: Capital One, National Association
Defendant: White Acre Equities, LLC and Jacob Frydman
Cause Of Action: 28 U.S.C. § 1332
Capital One, National Association v. Alrose Peppertree L.L.C. et al
as 2:2011cv01526
Defendant: Alrose Peppertree L.L.C., John And/Or Jane Doe #1 to John And/Or Jane Doe #25, New York State Department of Taxation and Finance and others
Plaintiff: Capital One, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Capital One, National Association v. Surrey Equities, LLC et al
as 1:2011cv01798
Plaintiff: Capital One, National Association
Defendant: Surrey Equities, LLC , Senergy USA LLC , Jacob Frydman and others
Interpleader_defendant: Basset LLC , Commerce Center Acquisition LLC , Commerce Center Manager LLC and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2009cv02471
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Federal Question

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