Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 1 - 10 of 37
The Sands Harbor Marina Corp. v. USI Insurance Service National, Inc.
as 24-1001
Plaintiff: GREG W. EAGLE, PINE CREEK RANCH, LLC, THE SANDS HARBOR MARINA CORPORATION and others
Defendant: USI INSURANCE SERVICE NATIONAL, INC., FKA Wells Fargo Insurance Services of Oregon, Inc., WELLS FARGO BANK, N.A., TISDALE & NICHOLSON, LLP and others
KeyBank National Association v. Monolith Solar Associates LLC
as 23-759
Plaintiff / Appellee: KeyBank National Association
Appellant: City of Troy
Defendant: Monolith Solar Associates LLC, SAE Sun and Earth Energy Incorporated, Solar Management Group 2013, LLC and others
Appellee: Daniel Scouler
The Sands Harbor Marina Corp. v. USI Insurance Service National
as 22-583
Plaintiff: The Sands Harbor Marina Corp., Sands Harbor Marina LLC and The Sands Harbor Marina Operating Corp.
Plaintiff / Appellant: Greg W. Eagle, Pine Creek Ranch, LLC and University 1248, LLC
Defendant / Appellee: USI Insurance Service National, Inc., FKA Wells Fargo Insurance Services of Oregon, Inc., Tisdale & Nicholson, LLP and Jeffrey A. Tisdale
Defendant: Wells Fargo Bank, N.A., EVMC Real Estate Consultants, Inc., Larry Esacove and others
United States of America v. McGriff (Lesane)
as 21-2057
Appellee: United States of America
Defendant: Martique McGriff, AKA Bronxwood, Sean Merchant, Jermaine Myrie, AKA Rapp and others
Defendant / Appellant: Steven Lesane
Homeward Residential, Inc. v. Sand Canyon Corporation
as 20-4069
Plaintiff / Appellant: Homeward Residential, Inc., solely in its capaciy as Master Servicer for the Option One Mortgage Loan Trust 2006-2, for the benefit of the Trustee and the holders of Option One Mortgage Loan Trust 2006-2 Certificates
Defendant / Appellee: Sand Canyon Corporation, FKA Option One Mortgage Corporation
Homeward Residential, Inc. v. Sand Canyon Corporation
as 20-4068
Plaintiff / Appellant: Homeward Residential, Inc., solely in its capaciy as Master Servicer for the Option One Mortgage Loan Trust 2006-2, for the benefit of the Trustee and the holders of Option One Mortgage Loan Trust 2006-2 Certificates
Defendant / Appellee: Sand Canyon Corporation, FKA Option One Mortgage Corporation
United States of America v. McGriff (Sands)
as 20-430
Defendant: Jermaine Myrie, AKA Rapp, Sean Merchant, Steven Lesane and others
Appellee: United States of America
Defendant / Appellant: Reuben Sands
Sands v. Bauer Media Group USA, LLC
as 19-4336
Plaintiff / Appellant: Steve Sands
Defendant / Appellee: Bauer Media Group USA, LLC
Mills-Sanchez v. State University of New York
as 19-2405
Defendant / Appellee: Deborah Mcguire, Pamela Potter-Reger, The Research Foundation for the State University of New York and others
Defendant: New York State Office of Children and Family Services
Plaintiff / Appellant: Shawntell Mills-Sanchez, 22 Capital Boulevard, West Sand Lake, NY 12196
Credit Agricole Corporate and v. Black Diamond Capital Manageme
as 19-1086
Not Yet Classified: Credit Agricole Corporate and Investment Bank, Black Diamond Capital Management, LLC, Black Diamond Clo 2006-1 (Cayman), Ltd. and others
Petitioner: Landmark III CDO Ltd. and Landmark IV CDO Ltd.

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