Cases filed in the Second Circuit Courts
Midwood VV LLC v. Kondaur Capital Corporation et al
as 1:2014cv03350
Defendant: Kondaur Capital Corporation and Signature Group Holdings, Inc.
Plaintiff: Midwood VV LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Babb v. Ally Financial, Inc.
as 14-712
Plaintiff - Appellant: Lee Babb, Charles Ferris, Consuelo Ferris and others
Defendant: Signature Group Holdings, Inc., Ally Financial, Inc. and Fremont Investment and Loan Corp.
Defendant - Appellee: Captialsource, Inc., Citigroup, Inc., Citimortgage, Inc. and others
Signature Group Holdings, Inc. v. Grossman
as 1:2012cv05620
Plaintiff: Signature Group Holdings, Inc.
Defendant: Kenneth S. Grossman
Cause Of Action: 28 U.S.C. § 1332

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