U.S. Court of Appeals, Second Circuit Other Statutes Cases
Cases 1 - 10 of 288
Continental Casualty Company v. Al Qaeda Islamic Army
as 23-1301
Plaintiff / Appellee:
Continental Casualty Company, Transcontinental Insurance Company, Transportation Insurance Company and others
Defendant / Appellant:
The Republic of Sudan
Pioneer GP Limited v. Valdez
as 23-1121
Plaintiff / Appellant:
Pioneer GP Limited and Champlain Investment Holdings Limited
Defendant / Appellee:
Daria Valdez, AKA Daria Pastoukhova and Jason Sweeney
Frydman v. Verschleiser
as 23-938
Plaintiff:
Jacob Frydman
Plaintiff / Appellee:
United Realty Advisors, LP and Prime United Holdings, LLC
Defendant:
Multi Capital Group of Companies, L.L.C., Eric Fischgrund, Raul Del Forno and others
Defendant / Appellant:
Eli Verschleiser
Fisher v. Miller
as 23-473
Plaintiff / Appellant:
Jason D. Fisher
Defendant / Appellee:
Faith Miller Scheinkman, Miller Zeiderman & Wiederkehr LLP, Joanne Cambareri and others
Defendant:
Jennifer Lighter, Gary Lighter and Jessica Lighter
Frydman v. Verschleiser
as 23-11
Plaintiff / Appellee:
Jacob Frydman, United Realty Advisors, LP and Prime United Holdings, LLC
Defendant:
Multi Capital Group of Companies, L.L.C., Eric Fischgrund, Raul Del Forno and others
Defendant / Appellant:
Eli Verschleiser
Ojeda v. Mendez
as 22-2700
Plaintiff / Appellant:
Michael Angelo Ojeda and Carmen Rosa Torres Ojeda
Defendant / Appellee:
Alfonso Mendez, Police Officer, Badge #7899, Police Benevolent Association, Bill De Blasio, Mayor, City of New York, State of New York and others
Defendant:
New York Police Department, Internal Affairs Bureau, Zaki Isaac Tamir, Esq. and others
Akhmed Gadzhievich v. Herman Gref
as 22-2671
Plaintiff:
ABC
Plaintiff / Appellant:
Akhmed Gadzhievich Bilalov, an individual
Defendant / Appellee:
Herman Gref, Sberbank CIB USA, Inc. and Sberbank of Russia PJSC
Defendant:
DEF, Kirill Androsov and Does 1-100
Fleetwood Services, LLC v. Ram Capital Funding, LLC
as 22-1885
Plaintiff:
Fleetwood Services, LLC
Defendant:
Ram Capital Funding, LLC and TSVI Reich, AKA Steve Reich
Defendant / Appellant:
Richmond Capital Group LLC, now known as RCG Advances LLC and Robert Giardina
Goney v. SuttonPark Capital LLC
as 22-1830
Plaintiff / Appellant:
Rodney Goney, Lori Goney and T.N., through his Power of Attorney
Defendant / Appellee:
SuttonPark Capital LLC, SuttonPark Structured Settlements LLC and Edward Stone
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