Cases filed in the Second Circuit Courts
Cases 1 - 10 of 23
Yoomi Babytech, Inc. v. Anvyl, Inc. et al
as 1:2020cv07933
Defendant: VitalPure, LLC, Rodney Manzo, Feel Well, LLC and others
Plaintiff: Yoomi Babytech, Inc.
Trustee: SVB Financial Group, JPMORGAN CHASE BANK, N.A., d/b/a CHASE BANK, JPMorgan Chase Bank, N.A.
Cause Of Action: Diversity-Breach of Contract
United States of America v. $189,019.92 in United States Currency formerly on deposit at Chemical Bank in Account Number 172-062-4282-65, held in the name of SAB MEDICAL EQUIPMENT SALES CORP. et al
as 1:2020cv05101
Defendant: $48,783.40 in United States Currency, formerly on deposit at Chemical Bank in Account Number 172-063-3648-65, held in the name of LECHIUM MEDICAL SUPPLY CORP, $189,019.92 in United States Currency formerly on deposit at Chemical Bank in Account Number 172-062-4282-65, held in the name of SAB MEDICAL EQUIPMENT SALES CORP., $53,072.52 in United States Currency, formerly on deposit at Smith Barney in Account Number 101-30465-19 held in the name of STEVEN A. BONANNO, Account for Nicole Bonanno and others
Plaintiff: United States of America
Alternative Dispute Resolution (Adr) Provider: $729.79 in United States Currency, formerly on deposit at Chemical Bank in Account Number 294-061-8024-65, held in the name of JOANNE DELPONTE BONANNO
Cause Of Action: Civil Forfeiture
Abrams et al v. City of Niagara Falls et al
as 1:2020cv00144
Plaintiff: JOSEPH EDWARD ROLLING, JR., LAWRENCE KING, JEFFREY RIDGEWAY and others
Defendant: Miller Springs Remediation Management, Inc., Glenn Springs Holdings, Inc., Scott Lawn Yard, Inc. and others
Cause Of Action: Notice of Removal
Leone et al v. City of Niagara Falls et al
as 1:2020cv00139
Plaintiff: Richard Hoffman, Brandon Michael Doel, Nickolette Milessa Mathews and others
Defendant: Occidental Chemical Corporation, Miller Springs Remediation Management, Inc., Glenn Springs Holdings, Inc. and others
Cause Of Action: Notice of Removal
Banks et al v. City of Niagara Falls et al
as 1:2020cv00152
Plaintiff: Jean Bonanno, Bobby J Betton, David Allen Winkfield and others
Defendant: Occidental Chemical Corporation, Miller Springs Remediation Management, Inc., Glenn Springs Holdings, Inc. and others
Cause Of Action: Notice of Removal
Brown et al v. City of Niagara Falls et al
as 1:2020cv00148
Plaintiff: Doris Hill, Charles Elvis Banks, Darlene Sue Lancaster and others
Defendant: Occidental Chemical Corporation, Miller Springs Remediation Management, Inc., Glenn Springs Holdings, Inc. and others
Cause Of Action: Notice of Removal
Signature Bank. v. Environmental Chemical Corporation
as 2:2018cv02423
Respondent: Environmental Chemical Corporation
Petitioner: Signature Bank
Cause Of Action: Diversity-Notice of Removal
Signature Bank, as assignee of Coastal Environmental Group, Inc. v. Environmental Chemical Corporation
as 1:2018cv02423
Respondent: Environmental Chemical Corporation
Petitioner: Signature Bank, as assignee of Coastal Environmental Group, Inc.
Cause Of Action: Diversity-Notice of Removal
Signature Bank v. Environmental Chemical Corporation
as 1:2018cv03406
Petitioner: Signature Bank
Respondent: Environmental Chemical Corporation
Cause Of Action: nr Notice of Removal
Harrison v. The Republic of Sudan
as 17-344
Plaintiff - Appellee: Rick Harrison, John Buckley, III, Margaret Lopez and others
Defendant - Appellee: The Bank of New York Mellon
Defendant: The Republic of Sudan, Republic of Sudan, also known as Sudan, Accounts & Electronics Equipments, AKA Accounts and Electronics Equipments and others
Defendant - Appellant: Central Bank of Sudan

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