Cases filed in the Second Circuit Courts
Cases 1 - 10 of 31
608941 NJ INC. v. Simpson et al We have downloadable decisions or orders for this case
as 1:2023cv08966
Plaintiff: 608941 NJ INC.
Defendant: JEFFREY SIMPSON, JJ Arch LLC and Arch Real Estate Holdings LLC
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Seneca Insurance Company, Inc. v. Real Estate Holdings, LLC et al
as 3:2022cv01106
Plaintiff: Seneca Insurance Company, Inc.
Defendant: Real Estate Holdings, LLC, Fairfield County Bank, Donald Boyce and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement (Insurance)
Type: Contract Insurance
Plaintiff v. Defendant
as 2:2021cv00208
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2201
Martin v. United Bridge Capital, LP
as 21-1790
Plaintiff / Appellant: Timothy G. Martin
Defendant / Appellee: United Bridge Capital, LP, United Bridge Capital Funding 3, LLC, CFAI Special Assets, LLC and others
C&P Real Estate Holdings, LLC v. iCore Construction, LLC
as 2:2021cv02582
Defendant: iCore Construction, LLC, Peleus Insurance Company, American Financial Group, Inc. doing business as Great American Insurance Company and others
Plaintiff: C&P Real Estate Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Type: Contract Insurance
Merco Holdings, LLC et al v. Bousbib et al We have downloadable decisions or orders for this case
as 3:2020cv01688
Defendant: Farmington Real Estate Holdings, LLC, Alabama Brook #2 LLC, Orohena LLC and others
Plaintiff: DetailManagement LLC, David Merenstein, Elite Investment Properties, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 6:2020cv06623
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Martin v. United Bridge Capital, LP et al
as 3:2020cv00081
Defendant: Sarper C Beyazyurek, S. Travis Masters, Justin Ehrlich and others
Plaintiff: Timothy G. Martin
Cause Of Action: 28 U.S.C. § 1337
Morales v. City Scrap Metal, Inc. et al
as 1:2019cv06682
Defendant: Alan Rothman, Simcha Real Estate Holding LLC, City Scrap Metal, Inc. and others
Plaintiff: Elaine Morales
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Clarke v. WMC Mortgage Corp. et al
as 1:2019cv01381
Defendant: John Does and Jane Does, 1 through 100, Residential Funding Real Estate Holdings LLC, Mortgage Electronics Registration Systems, Inc. (MERS) and others
Plaintiff: Gayon Clarke
Cause Of Action: 28 U.S.C. § 1331

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