Cases filed in the Second Circuit Courts
Cases 1 - 10 of 14
Cape Fear Multifamily, LLC et al v. Weingarten et al
as 1:2023cv03827
Plaintiff: Cape Fear Multifamily, LLC and Astoria Acquisition, LLC
Defendant: Moshe Weingarten, Valor Residential Group, LLC, Astoria Owner, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Suffern Partners LLC v. Old Republic National Title Insurance Company
as 7:2020cv08905
Plaintiff: Suffern Partners LLC
3Rd Party Plaintiff: Old Republic National Title Insurance Company
Defendant: ISAAC LEFKOWITZ, STEPHEN GRABLE, Gilbert Backenroth and others
3Rd Party Defendant: Thomas Landrigan and Cohen, Labarbera & Landrigan, LLP
Cause Of Action: 28 U.S.C. § 1332 bc
Type: Contract Insurance
Unknown Plaintiff v. Unknown Defendant
as 7:2020cv08904
Defendant: Unknown Defendant
Plaintiff: Unknown
Alternative Dispute Resolution (Adr) Provider: Suffern Partners LLC and Old Republic National Title Insurance Company
Cause Of Action: 12 U.S.C. § 635
Type: Contract Insurance
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv04927
Appellee: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Debtor: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334
Gale v. Chicago Title Ins Co We have downloadable decisions or orders for this case
as 17-3497
Plaintiff - Appellant: John Q. Gale and John Q. Gale, LLC, FKA Gale & Kowalyshyn, LLC
Plaintiff-Intervenor: Gale & Kowalyshyn, LLC
Defendant - Appellee: Chicago Title, Commonwelth Land Title Insurance Company, First American Title Insurance Company and others
Vassel v. Firststorm Properties 2 LLC
as 17-1742
Plaintiff - Appellant: Paul Anthony Vassel, son of Vassel, living man, Executor Ex Realatione Paul Vassel
Defendant - Appellee: Firststorm Properties 2 LLC, Firststorm Partners 2 LLC, Greystone Bank, AKA Greystone Company, Inc., AKA Greystone MultiUnit LLC and others
Moore-Mann v. Liberty Home Equity Solutions, Inc. et al
as 1:2017cv01012
Names Being Fictitiou: ABC Corp. 1-5 and J. Doe 1-5
Defendant: Chancellor Title Agency, Inc., Greenpath, Inc., Liberty Home Equity Solutions, Inc. and others
Plaintiff: Perry L. Moore-Mann
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Old Republic National Title Insurance Company v. Keane & Beane, P.C. et al
as 7:2015cv05800
Defendant: Keane & Beane, P.C. and Andrew P. Tureaud, Esq.
Plaintiff: Old Republic National Title Insurance Company
Cause Of Action: 28 U.S.C. § 1332
First Central Savings Bank v. Meridian Residential Capital
as 11-1905
Plaintiff - Appellant: First Central Savings Bank
Defendant: Addison Group and Old Republic National Title Insurance Company
Defendant - Appellee: Meridian Residential Capital, DBA Trump Financial, David Brecher, Meridian Mortgage Services and others
Villalobos et al v. Old Republic National Title Insurance Company et al
as 1:2011mc00149
Plaintiff: Marco Villalobos and Angela Ybarra
Defendant: Old Republic National Title Insurance Company, Barclays Capital, Inc., Deutsche Bank National Trust Company and others

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