U.S. Court of Appeals, Second Circuit Cases

Cases filed


Cases 11 - 20 of 30,393
Financial Casualty & Surety, I v. Zouvelos
as 17-3370
Plaintiff-Counter-Defendant - Appellee: Financial Casualty & Surety, Inc.
Defendant-Counter-Claimant - Appellant: George Zouvelos, Anastasia Mancini
In re: 650 Fifth Avenue and Re
as 17-3342
Plaintiff: Fiona Havlish, individually and on behalf of the Estate of Donald G. Havlish, Jr., et al., Steven M. Greenbaum, Alan D. Hayman and others
Petitioner - Appellant: Jeremy Levin, Lucille Levin
Plaintiff - Appellee: Maria Acosta, Tova Ettinger, Irving Franklin and others
Plaintiff-Counter-Defendant - Appellee: United States of America
Defendant: ASSA Co., Ltd., Bank Melli Iran in 650 Fifth Avenue Company, including but not limited to the Real Estate Property and Appurtenances located at 650 Fifth Avenue, New York, New York, with all improvements and attachments thereon, All funds formerly on deposit at Citibank, N.A., New York, New York, in Account Number 78429712, in the name of ASSA Corporation and all funds traceable thereto and others
Crye Precision LLC. v. Bennettsville Printing
as 17-3341
Plaintiff - Appellant: Crye Precision LLC., Lineweight LLC
Defendant - Appellee: Bennettsville Printing
In re: Bernard L. Madoff Investment
as 17-3340
Debtor: In re: Bernard L. Madoff Investment Securities LLC
Petitioner: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Respondent: ABN AMRO Bank N.V., personally known as The Royal Bank of Scotland, N.V.
Silva v. Keyser
as 17-3324
Petitioner - Appellant: Santo Carrero Silva
Respondent - Appellee: William Keyser
Fox v. United States of America
as 17-3288
Petitioner: Arnold C. Fox
Respondent: United States of America
In Re: Jason Akande
as 17-3318
Petitioner: Jason Shola Akande
Respondent: United States Marshal Service, Director, Geoffrey M. Stone, Connecticut U.S. Attorney, Grace Ann Wisniewski, ICE Special Agent and others
Boone v. United States of America
as 17-3325
Plaintiff - Appellant: Henry Lucifer Boone
Defendant - Appellee: United States of America
United States of America v. Dorey (Chandler)
as 17-3307
Appellee USA: United States of America
Defendant: Stephane Dorey, Denis Vachon, AKA Sealed Defendant #2, Nick Varacalli, AKA Sealed Defendant #3 and others
Defendant - Appellant: Yvan Chandler, AKA Sealed Defendant #6
Haden v. Hellinger
as 17-3300
Plaintiff - Appellant: Robert Haden
Defendant - Appellee: Maura Pavlot, RN, CNYPC, Jason Searcy, Secure Care Treatment Aide, CNYPC, Karl Hellinger, Secure Care Treatment Aide, CNYPC and others
Defendant: Quaseem Piracha, Secure Care Treatment Aide, CNYPC, Cindy Comstock, Nurse Administrator, CNYPC, John Santamassino, Secure Care Treatment Aide, CNYPC and others

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