Contract Cases filed in the Second Circuit Courts
Capital One, National Association v. Surrey Equities, LLC et al
as 1:2011cv01798
Plaintiff: Capital One, National Association
Defendant: Surrey Equities, LLC , Senergy USA LLC , Jacob Frydman and others
Interpleader_defendant: Basset LLC , Commerce Center Acquisition LLC , Commerce Center Manager LLC and others
Cause Of Action: 28 U.S.C. ยง 1332

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