Real Property Cases filed in the Second Circuit Courts
Baring Industries, Inc. v. 3 BP Property Owner LLC
as 22-3123
Plaintiff / Appellant: Baring Industries, Inc.
Defendant / Appellee: 3 BP Property Owner LLC and Westchester Fire Insurance Company
Defendant: Transel Elevator & Electric Inc., DBA Tei Group, AA Jedson Company LLC, Done Right Hood & Fire Safety Inc. and others
Baring Industries, Inc. v. 3 BP Property Owner LLC
as 22-306
Plaintiff / Appellant: Baring Industries, Inc.
Defendant / Appellee: 3 BP Property Owner LLC, Westchester Fire Insurance Company, AA Jedson Company LLC and others
Defendant: Transel Elevator & Electric Inc., DBA Tei Group
PERI Formwork Systems, Inc. v. MooreGroup Corporation et al
as 1:2018cv01103
Plaintiff: PERI Formwork Systems, Inc.
Defendant: MooreGroup Corporation, 152 Elizabeth Development LLC, Westchester Fire Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332
Westchester Fire Insurance Company, v. Haider
as 2:2017cv04976
Defendant: Bilal Haider
Plaintiff: Westchester Fire Insurance Company,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Citibank, N.A. v. DiFusco et al
as 7:2016cv02983
Plaintiff: Citibank, N.A.
Defendant: Alfonso DiFusco, Rosanna Difusco, Francis Difusco and others
Cause Of Action: 28 U.S.C. § 1332

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