Cases filed in the Second Circuit Courts
Cases 31 - 40 of 45
Builders New York Holdings , VII, LLC v. MSM Electronic, Inc. et al
as 1:2014cv01436
Defendant: Nina Belovsky, Consolidated Edison of New York, Inc., MSM Electronic, Inc. and others
Plaintiff: Builders New York Holdings , VII, LLC
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
RMP Capital Corp. v. BAM Brokerage, Inc. et al We have downloadable decisions or orders for this case
as 2:2014cv00881
Counter Claimant: BAM Brokerage, Inc. and Creative Outdoor Distributors USA, Inc.
Defendant: BAM Brokerage, Inc., CommerceWest Bank, Creative Outdoor Distributors USA, Inc. and others
Counter Defendant: RMP Capital Corp., RMP Managed Receivables, Inc., RMP Trade Credit, LLC and others
Plaintiff: RMP Capital Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
In Re: 650 Fifth Avenue and Re
as 13-3948
Plaintiff - Appellee: Fiona Havlish, individually and on behalf of the Estate of Donald G. Havlish, Jr., et al., Steven M. Greenbaum, Alan D. Hayman and others
Plaintiff-Counter-Defendant - Appellee: United States of America
Claimant - Appellant: Sohrab Vahabzadeh, Djhanbani Family Members, Khosrowshahi Family Members and others
Claimant: Deborah D. Peterson, Personal Representative, Williams R. Higgins, Higgins, et al and others
Defendant: All Right, Title, and Interest of ASSA Corporation, All Right Title And Interest Of Assa Corporation, All right title and interest of Assa Corporation, Assa Company Limited, Bank Melli Iran, and the Alavi Foundation in 650 Fifth Avenue Company, including but not limited to the real property and appurtenanc, All Right Title And Interest In 650 Fifth Avenue, All right title and interest in the real property and appurtenances located at 650 Fifth Avenue, New York, New York with all improvements and attachments thereon and others
Defendant - Appellee: ASSA Company Limited, Bank Melli Iran in 650 Fifth Avenue Company, including but not limited to the Real Estate Property and Appurtenances located at 650 Fifth Avenue, New York, New York, with all improvements and attachments thereon, 650 Fifth Avenue Company and others
Katzman et al v. Sterling Bancorp et al
as 1:2013cv05013
Plaintiff: Moshe Katzman , Pasta Authority Inc. , Crown Storage Inc. and others
Defendant: Sterling Bancorp and Sterling National Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Sterling National Bank v. Rosenberg et al
as 1:2013cv04041
Plaintiff: Sterling National Bank
Defendant: Maury Rosenberg and Maury Lane Rosenberg
Counter_claimant: Maury Lane Rosenberg
Counter_defendant: Sterling National Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 2:2013cv03243
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Sterling National Bank v. Twin City Poultry Co. et al
as 1:2012cv08003
Plaintiff: Sterling National Bank
Defendant: Twin City Poultry Co., C. B & R Enterprises, LLP, Upscale Foods, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Sterling National Bank v. knowledge Connections, Inc. et al
as 1:2012cv07866
Plaintiff: Sterling National Bank
Defendant: Knowledge Connections, Inc., Knowledge Connector, LLC and Marion J Bonhomme-Knox
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Chang v. Sterling Bancorp et al
as 1:2011cv02926
Defendant: Michael Bizenov, Adam Dejak, Sterling Bancorp and others
Plaintiff: Tony Chang
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Plaintiff v. Defendant
as 10-1074
Appellant: Plaintiff v. Defendant
Trustee: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant

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