U.S. Court of Appeals, Second Circuit Other Statutes Cases
Cases 111 - 120 of 1,194
Levin v. Bank of New York
as 22-624
Plaintiff:
Jeremy Levin
Plaintiff / Appellant:
Lucille Levin, Suzelle M. Smith, Dr. Lucille Levin and others
Not Yet Classified:
The Bank of New York Mellon
3Rd Party Defendant:
Sealed Third-Party Defendant, The Bank Of TokyoMitsubishi UFJ, Ltd. (New York Branch), The Bank Of TokyoMitsubishi UFJ, Ltd., (London Branch) and others
Defendant / Appellee:
Bank of New York, Societe Generale Corporate & Investment Banking, Citibank and others
Defendant:
Angela Yoak, Louise Gaddo Blatter, Jenny Rubin and others
Amicus Curiae:
United States of America, Bank Policy Institute, American Bankers Association and others
Iraq Telecom Limited v. IBL Bank S.A.L.
as 22-540
Plaintiff:
ABC
Petitioner / Appellant:
Iraq Telecom Limited
Respondent / Appellee:
IBL Bank S.A.L.
Defendant:
DEF
E. Mishan & Sons, Inc. v. Novel Brands LLC
as 22-522
Plaintiff / Appellee:
E. Mishan & Sons, Inc.
Defendant / Appellant:
Novel Brands LLC
Al-Attabi v. JPMorgan Chase Bank, N.A.
as 22-524
Petitioner:
Majed Amir Al-Attabi, C/o Aref ElAref El Aref International Law Office Beirut, Lebanon
Respondent / Appellee:
JPMorgan Chase Bank, N.A., The Bank of New York Mellon Corporation, Citibank, N.A. and others
Petitioner / Appellant:
Bank Audi S.A.L.
Thorne v. Square, Inc.
as 22-542
Plaintiff / Appellant:
Deeann Thorne, Demetrius Lovett, Robin Clements and others
Defendant / Appellee:
Square, Inc. and Sutton Bank
Daniels v. 25 Lafayette Investors, LLC
as 22-499
Petitioner / Appellant:
Kenneth Daniels, AKA Kenneth DanielsEl
Petitioner:
Marilyn Daniels, AKA Marilyn Foster-Daniels, AKA Marilyn K. Daniels, AKA Marilyn K. Foster, AKA Marilyn Foster, AKA Marilyn Daniels-EL
Respondent / Appellee:
25 Lafayette Investors, LLC
Daniels v. 25 Lafayette Investors, LLC
as 22-498
Petitioner / Appellant:
Marilyn Daniels, AKA Marilyn Foster-Daniels, AKA Marilyn K. Daniels, AKA Marilyn K. Foster, AKA Marilyn Foster, AKA Marilyn Daniels-EL
Petitioner:
Kenneth Daniels, AKA Kenneth DanielsEl
Respondent / Appellee:
25 Lafayette Investors, LLC
Phoenix Light SF Limited v. Deutsche Bank National Trust C
as 22-503
Plaintiff / Appellant:
Phoenix Light SF Limited, in its own right and the right of Blue Heron Funding IX Ltd., C-BASS CBO XIV Ltd., C-BASS CBO XVII Ltd. and others
Defendant / Appellee:
Deutsche Bank National Trust Company and Deutsche Bank Trust Company Americas
Thomas v. Carter
as 22-396
Plaintiff / Appellant:
Caze D. Thomas
Defendant / Appellee:
Shawn Carter, Gabrielle Wilson, Artist known as Young Thug and others
Defendant:
Robert William
United States Securities v. Terraform Labs Pte Ltd.
as 22-368
Petitioner:
United States Securities and Exchange Commission
Respondent:
Terraform Labs Pte Ltd. and Do Kwon
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