Cases filed in the Second Circuit Courts
Cases 51 - 60 of 83
Advantage Equities, LLC v. Callazos et al
as 7:2015cv03393
Plaintiff: Advantage Equities, LLC
Defendant: Carlos I. Callazos and John Doe "1 through 12
Cause Of Action: 28 U.S.C. § 1332
Summerlin Asset Management V Trust v. Hamilton et al
as 1:2015cv01813
Defendant: Andrea Hamilton, John Doe 1 through 12, M&T Bank and others
Plaintiff: Summerlin Asset Management V Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Wilmington Savings Fund Society, FSB v. Amsterdam et al We have downloadable decisions or orders for this case
as 1:2015cv01244
Defendant: Lorna Amsterdam, John Doe 1 through 12 and National City Bank
Plaintiff: Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Summerlin Asset Management V. Trust v. Oyenuga et al We have downloadable decisions or orders for this case
as 1:2015cv00769
Defendant: Brooklyn Union Gas Company, Michael Ilonze, John Doe 1 through 12 and others
Plaintiff: Summerlin Asset Management V. Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Malco Real Estate, Inc. v. 646 East 96th Street Associates, LLC et al
as 1:2015cv00767
Defendant: 646 East 96th Street Associates, LLC, John Doe 1 through 12 and New York City Environmental Control Board
Plaintiff: Malco Real Estate, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
CTJ Investments LP et al v. Brooks et al We have downloadable decisions or orders for this case
as 1:2015cv00475
Defendant: Charmaine Brooks, Cadle Company, John Doe 1 through 12 and others
Plaintiff: CTJ Investments LP and JN Financial Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Avail Holding LLC v. Omenukwa et al
as 1:2015cv00485
Plaintiff: Avail Holding LLC
Defendant: John Doe 1 through 12, New York City Environmental Control Board and Francis Omenukwa
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Summerlin Asset Management V. Trust v. Grandez et al
as 1:2015cv00469
Defendant: Silvia C. Grandez, Silvia L. Grandez, John Doe 1 through 12 and others
Plaintiff: Summerlin Asset Management V. Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
National Commercial Mortgage, Inc. v. Polanco et al
as 1:2015cv00470
Counter Claimant: John Doe 1 through 12, M&T Bank, New York City Department of Taxation and Finance and others
Counter Defendant: John Doe 1 through 12, M&T Bank, New York City Department of Taxation and Finance and others
Defendant: John Doe 1 through 12, M&T Bank, New York City Department of Taxation and Finance and others
Plaintiff: National Commercial Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Summerlin Asset Management V. Trust v. Orolfo et al
as 1:2014cv06038
Defendant: Greenpoint Mortgage Funding, Inc., John Doe 1 through 12 and Danilo P. Orolfo
Plaintiff: Summerlin Asset Management V. Trust
Cause Of Action: 28 U.S.C. § 1345 Foreclosure

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