Cases filed in the Second Circuit Courts
Cases 1 - 10 of 19
Universitas Education, LLC v. Benistar et al
as 3:2020cv00738
Defendant: Benistar, Donald Trudeau, Grist Mill Partners, LLC and others
Plaintiff: Universitas Education, LLC
Cause Of Action: Diversity-Other Contract
Universitas Education, LLC v. Nova Group, Inc
as 3:2020mc00039
Respondent: Nova Group, Inc
Petitioner: Universitas Education, LLC
Universitas Education, LLC v. Robinson III
as 1:2017mc00095
Plaintiff: Universitas Education, LLC
Defendant: Jack E Robinson III
Cause Of Action: M 08-85 Motion to Quash
Carpenter v. Universitas Education, LLC
as 7:2017mc00084
Plaintiff: Daniel E. Carpenter
Defendant: Universitas Education, LLC
Cause Of Action: M 08-85 Motion to Quash
Universitas Education, LLC v. T.D. Bank, N.A. We have downloadable decisions or orders for this case
as 1:2015cv05643
Plaintiff: Universitas Education, LLC, individually and on behalf of the CHARTER OAK TRUST
Defendant: T.D. Bank N.A.
Cause Of Action: Racketeering (RICO) Act
Wilmington Savings Fund Society, FSB v. Universitas Education, LLC et al
as 2:2015cv00911
Plaintiff: Wilmington Savings Fund Society, FSB
Defendant: Universitas Education, LLC , Ridgewood Finance II LLC
Cause Of Action: Diversity-Declaratory Judgment
Wilmington Savings Fund Society, FSB v. Universitas Education, LLC et al We have downloadable decisions or orders for this case
as 3:2015cv00911
Plaintiff: Wilmington Savings Fund Society, FSB
Defendant: Universitas Education, LLC , Ridgewood Finance II, LLC
Cause Of Action: Diversity-Declaratory Judgment
Life Insurance Company of The Southwest v. Kehoe et al
as 1:2015cv04594
Plaintiff: Life Insurance Company of The Southwest
Defendant: Kathy Kehoe, Universitas Education LLC
Cause Of Action: ia Diversity-Interpleader Action
Type: Contract Insurance
The Penn Mutual Life Insurance Company, v. Kehoe et al We have downloadable decisions or orders for this case
as 1:2015cv01111
Plaintiff: The Penn Mutual Life Insurance Company,
Defendant: Kathy Kehoe, Universitas Education LLC
Cause Of Action: ia Diversity-Interpleader Action
Type: Contract Insurance
Universitas Education, LLC v. Nova Group, Inc
as 3:2014mc00125
Petitioner: Universitas Education, LLC
Respondent: Nova Group, Inc
Cause Of Action: Registration of Foreign Judgment

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