U.S. Court of Appeals, Second Circuit Contract Cases

Stockholders Suits Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 87
Beraka v. Biton
as 13-278
Plaintiff - Appellee: George Beraka
Defendant: Crystal Biton
Defendant - Appellant: Danielle Biton
Chen v. New Trend Apparel, Inc.
as 12-5101
Plaintiff-Counter-Defendant: Lifeng Chen, holder of at lest fifty percent of outstanding shares of New Trend Apparel, Inc., Sunning Eagle Holdings Limited, Zhejiang Datang Import & Export Co. Ltd. and others
Appellant: New York Clothing Group, Incorporated, Proposed Defendant New York Clothing Group, Inc. and Nina Chang, Proposed Defendant Nina Change
Defendant-Counter-Claimant: New Trend Apparel, Inc.
Defendant: Kisum Louie, AKA Tommy K. Louie, John Doe, fictitiously named parties, true name(s) unknown, Jane Doe, fictitiously named parties, true name(s) unknown and others
Appellee: Hana Financial, Inc.
Starr International Company v. Federal Reserve Bank of New Yo We have downloadable decisions or orders for this case
as 12-5022
Plaintiff - Appellant: Starr International Company, Inc., Individually and Derivately on Behalf of American International Group, Inc.
Defendant - Appellee: Federal Reserve Bank of New York and American International Group, Inc., a Delaware corporation
Trikona Advisers Limited v. Chugh
as 12-4445
Plaintiff: Asia Pacific Investments LTD
Plaintiff - Appellant: Trikona Advisers Limited
Defendant - Appellee: Peak XV Capital Advisers LLC, Peak XV Capital LLC, Peak XV GP LLC and others
Lau v. Mezei
as 12-4159
Plaintiff - Appellant: Steve Lau
Defendant - Appellee: Leonard Mezei, Harold Zoref, Northern Funding, LLC and others
Sawant v. Ramsey
as 12-3926
Plaintiff: Anil Sawant, Enrique Jose Contreras, Jose Suarez and others
Plaintiff - Appellee: Radar Devices Inc., Anastasia Michos, Diana L. Nassaney and others
Defendant: Geoffrey W. Ramsey, Roger Lockhart and Peter Sarmanian
Defendant - Appellant: David J. Murphy
Halebian v. Berv
as 12-3360
Plaintiff - Appellant: John Halebian, individually and on behalf of all others similarly situated trust beneficiaries and derivatively on behalf of Citifunds Trust III
Defendant - Appellee: Elliot J. Berv, Donald M. Carlton, A. Benton Cocanougher and others
Sawant v. Ramsey
as 12-3034
Plaintiff - Appellant: Anil Sawant, Radar Devices Inc., Enrique Jose Contreras and others
Defendant - Appellee: Geoffrey W. Ramsey, David J. Murphy, Roger Lockhart and others
FIC, L.P. v. Bear Stearns Asset Management
as 12-1864
Plaintiff - Appellee: FIC, L.P., Individually and on behalf of all others similarly situated
Defendant - Appellee: Bear Stearns Asset Management Inc., Ralph Cioffi, Raymond McGarrigal and others
Objector - Appellant: Edison Fund Limited, Essex Fund Ltd, Feel Good Investment Fund Ltd. and others
Jimenez v. Brazil Ethanol, Inc.
as 12-1161
Plaintiff - Appellant: Carlos Jimenez, Individually, on behalf of Brazil Ethanol, Inc.
Defendant - Appellee: Brazil Ethanol, Inc., Frederico Robalinho, Rubens Barbosa and others

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?