Cases filed in the Second Circuit Courts
S. Katzman Produce, Inc. v. North East Restaurant Direct LLC et al
as 1:2015cv03913
Plaintiff: S. Katzman Produce, Inc.
Defendant: North East Restaurant Direct LLC, John J. Huff and Scott A. Huff
Cause Of Action: 07 U.S.C. § 499
Huff v. Deutsche Bank National Trust Company Inc. et al
as 1:2013cv03269
Plaintiff: Lumies J. Huff
Defendant: Deutsche Bank National Trust Company Inc., Freemont Investment & Loan, Argent Mortgage Company L.L.C. and others
Cause Of Action: 28 U.S.C. § 1346 Refund of penalty imposed by I.R.S.

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