Cases filed in the Second Circuit Courts
Cases 1 - 10 of 72
Cleary Condominium Association, Inc. et al v. Mt. Hawley Insurance Company
as 1:2024cv02395
Plaintiff: NPK, L.L.C. and Cleary Condominium Association, Inc.
Defendant: MT Hawley Insurance Company
Interested Party: Hurricane Ida Program Administrator
Cause Of Action: 28 U.S.C. § 1332 in Diversity-Insurance Contract
Type: Contract Insurance
Rothermel v. Silo Hill Condominium Association, Inc et al
as 3:2024cv00431
Plaintiff: Carol Rothermel
Defendant: Silo Hill Condominium Association, Inc, Plaza Realty And Management Corporation, Michael Lombardo and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Argonaut Insurance Company v. Civin et al.
as 1:2024cv00808
Plaintiff: ARGONAUT INSURANCE COMPANY A/S/O WINDOWS ON 123 LOFT CONDOMINIUM ASSOCIATION and Argonaut Insurance Company
Defendant: MICHAEL CIVIN, SEAN LILLIS and BILLING GEEKS, INC.
Cause Of Action: 28 U.S.C. § 1332 pd Diversity-Property Damage
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv04733
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 3:2023cv00409
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 Americans with Disabilities Act
Meisler et al v. Eagle Chase Condominium Association et al
as 1:2023cv01569
Plaintiff: Lauren Beth Meisler, Allison Starkman and Eric Schoenfeld
Defendant: EAGLE CHASE CONDOMINIUM ASSOCIATION, BOARD OF MANAGERS OF EAGLE CHASE CONDOMINIUM, Fairfield Properties and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
United States of America v. All That Lot Or Parcel of Land Located At 19 Duck Pond Lane, Southampton, New York 11968, Together With Its Buildings, Appurtenances, Improvements, Fixtures, Attachments, and Easements et al We have downloadable decisions or orders for this case
as 1:2023cv01545
Plaintiff: United States of America
Defendant: All That Lot Or Parcel of Land Located At 19 Duck Pond Lane, Southampton, New York 11968, Together With Its Buildings, Appurtenances, Improvements, Fixtures, Attachments, and Easements, Unit 21 Located In The Building At 515 Park Avenue, New York, New York, 10022, Together With Its Appurtenances, Improvements, Fixtures, Attachments, Easements, And Interests In Common Elements Thereto, Unit 2I Located In The Building At 515 Park Avenue, New York, New York 10022, Together With Its Appurtenances, Improvements, Fixtures, Attachments, Easements, And Interests In Common Elements Thereto and others
Claimant: Medallion Inc., Voxi Management Corp., Palazzo Del Marre at Fisher Island Condominium No. One Association, Inc. and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Add Ventures Construction Services LLC vs Stetson Place Condominium Assoc., Inc.
as 3:2023cv00039
Plaintiff: Add Ventures Construction Services LLC
Defendant: Stetson Place Condominium Association Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Freedom Mortgage Corporation v. Trejo et al
as 1:2022cv07116
Plaintiff: Freedom Mortgage Corporation
Defendant: Jorge Trejo, Maribel Trejo, Board of Managers of Willowbrook Heights Condominium Association and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Freedom Mortgage Corporation v. Trejo et al
as 1:2022cv07116
Plaintiff: Freedom Mortgage Corporation
Defendant: Jorge Trejo, Maribel Trejo, Board of Managers of Willowbrook Heights Condominium Association and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure

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