Cases filed in the Second Circuit Courts
Cases 1 - 10 of 12
Provident Bank v. Lentnek et al We have downloadable decisions or orders for this case
as 1:2019cv06863
Plaintiff: Provident Bank
Alternative Dispute Resolution (Adr) Provider: Arnold Lentnek
Defendant: Sherrie Lentnek, Arnold L. Lentnek
Cause Of Action: Diversity-Breach of Contract
Ontario Teachers' Pension Plan Board, et al v. Teva Pharmaceutical Industries Ltd. et al We have downloadable decisions or orders for this case
as 3:2017cv00558
Plaintiff: Galmi, Amram Galmi, Anchorage Police & Fire Retirement System and others
Defendant: Teva Pharmaceutical Industries Ltd, Deborah Griffin, BBVA Securities, Inc. and others
Consolidated Plaintiff: Franklin Investors Securities Trust, Franklin Templeton Investments Corp., Franklin Templeton Investment Funds and others
Petitioner: Waterford Township Police and Fire Retirement System, HMG Global Initiative Inc., TIAA and others
Consolidated Defendant: Shlomo Yanai, Yaacov "Kobi" Altman, Retirement and Relief System and others
Intervenor: United States of America
Intervenor Plaintiff: Certain funds and accounts managed by TIAA-CREF Investment Management LLC and Teachers Advisors LLC, TIAA-CREF Investment Management LLC, TIAA-CREF Investment Management LLC on behalf of certain of its managed funds and accounts and others
Cause Of Action: m(a) Securities Exchange Act
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., Fremont Investment and Loan Corp.
Defendant - Appellee: Captialsource, Inc., Citigroup, Inc., Citimortgage, Inc. and others
Borrero et al v. Brown et al
as 1:2013cv08665
Defendant: SunTrust Banks, Inc., Citizens National Bank of Blufton, Statebridge Company, L.L.C. and others
Plaintiff: Teresa Cabotaje, Katherine M. DeYoung, Daisy Verdejo and others
Cause Of Action: Truth in Lending
The Provident Bank v. Andron Construction Corporation, et al
as 1:2013cv02400
Plaintiff: The Provident Bank
Defendant: Benjamin Kurzban & Son Control, Inc. , Andron Construction Corp.
Cause Of Action: Diversity-Breach of Contract
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 12-4270
Debtor: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant and others
Provident Bank v. Conlin et al
as 3:2012cv00694
Plaintiff: Provident Bank
Defendant: Christopher M. Conlin, Catherine H. Conlin
Cause Of Action: No cause code entered
Type: Contract Marine
Indian Harbor Insurance Company v. NL Environmental Management Services, Inc. et al We have downloadable decisions or orders for this case
as 1:2012cv02045
Plaintiff: Indian Harbor Insurance Company
Defendant: NL Environmental Management Services, Inc. , NL Industries, Inc. , Sayreville Seaport Associates, L.P. and others
Cause Of Action: Notice of Removal
Type: Contract Insurance
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2011cv07530
Appellee: Plaintiff v. Defendant and others
Debtor: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Cause Of Action: Notice of Appeal re Bankruptcy Matter (BA
Type: Bankruptcy Appeal
The Provident Bank v. SP Town, LLC
as 1:2009cv05102
Plaintiff: The Provident Bank, The Provident Bank
Defendant: SP Town, LLC, SP Town, LLC, SP Town, LLC and others
Cause Of Action: Notice of Removal
Type: Real Property None

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