Plaintiff / Appellant:	Jeremy Levin and Lucille Levin
Defendant / Appellee:	Bank of New York, JPMorgan Chase & Co., Societe Generale Corporate & Investment Banking, Citibank, BNP Paribas, Commerzbank AG, Angela Yoak, John Becker, The Estate of Anthony Brown, John R. Cuddleback, Louise Gaddo Blatter, Kathy Hodges, Jenny Rubin, Bank of New York Mellon Trust Company, N.A., JPMorgan Chase Bank, N.A., Citibank, N.A., Sealed Third-Party Defendant, The Bank of Tokyo-Mitsubishi UFJ, Ltd., (New York Branch), The Bank of Tokyo-Mitsubishi UFJ, Ltd., (London Branch), The Estate of James Silvia and Lynne Michol Spencer, Joseph A. Barile, Angela E. Barile, Michael Barile, Andrea Ciarla, Ann Marie Moore, Vara Brown, John Brown, Sulba Brown, Rowel Brown, Marvine McBride, LaJuana Smith, Rodney E. Burns, Jeannie Scaggs, Eugene Burns, David Burns, Daniel Cuddeback, Jr., Barbara Cuddeback, Daniel Cuddeback, Sr., Michael Episcopo, Randy Gaddo, Peter Gaddo, Timothy Gaddo, Gaddo Blatter, The Estate of William R. Gaines, Jr., Michael A. Gaines, Carolyn Spears, William R. Gaines, Sr., Evelyn Sue Spears Elliot, Carol Weaver, Estate of Virgel Hamilton, Gloria Hamilton, Bruce Hastings, Mary Jean Hodges, Maynard Hodges, Loretta Brown, Cindy Holmes, Shana Saul, Daniel Joy, Sean Kirkpatrick, Joseph T. Kremer, Jacqueline Stahrr, The Estate of Christine Kremer, The Estate of Thomas Kremer, The Estate of David A. Lewis, Betty Lewis, Jerry L. Lewis, Scott M. Lewis, Paul Martinez, Sr., Teresa Gunterh, Esther Martinez Parks, Alphonso Martinez, Daniel Martinez, Michael Martinez, Paul Martinez, Jr., Tomasita L. Martinez, Susanne Yeoman, John Opatovsky, The Estate of Michael Lee Page, Albert Page, Janet Page, Joyce Clifford, David Penosky, Joseph Penosky, Christian R. Rauch, Leonard Paul Tice, The Estate of Burton Wherland, Sarah Wherland, Gregory Wherland, Kimmy Wherland, Charles F. West, Charles H. West, Sharon Davis, Alan C. Anderson, Michael Anderson, Thelma Anderson, Stephen Boyd Bland, Estate of Frank Bland, Ruth Ann Bland, James Bland, Estate of Laura Virginia Copeland, Sidney Decker, Ida Decker, Dudley Decker, Johnnie Decker, Carolyn Mudd, Ronald Duplanity, Estate of Sean F. Ester, Louis Estler, Jr., Mary Ellen Estler, Estate of Benjamin E. Fuller, Ellaine Allen, Ernest C. Fuller, John Gibson, Holly Gibson, Maurice Gibson, Estate of Michael Hastings, Joyce Hastings, Estate of Paul Hein, Christopher Hein, Jo Ann Hein, Karen Hein-Sullivan, Victor J. Hein, Jacqueline M. Kunysz, Estate of John Hendrickson, John Hendrickson, Tyson Hendrickson, Deborah Ryan, Estate of Bruce Hollingshead, Melinda Hollingshead, Renard Manley, Estate of Michael R. Massman, Nicole Gomez, Angela Massman, Kristopher Massman, Lydia Massman, Patricia Lou Smith, Estate of Louis Melendez, Zaida Melendez, Douglas Jason Melendez, Johnny Melendez, Johnny Melendez, Jr., Estate of Michael Mercer, Sarah Mercer, Samuel Palmer, Robin Nicely, Estate of Juan C. Rodriguez, Louisa Punonet, Robert Rucker, Estate of Billy San Pedro, Cesar San Pedro, Sila V. San Pedro, Guillermo San Pedro, Javier San Pedro, Thurnell Shields, Emanuel Simmons, Estate of James Surch, Patty Barnett, Will Surch, Bradley Ulick, Jeanette Dougherty, Marilyn Peterson, Estate of Eric Walker, Tena Walker-Jones, Ronald E. Walker, Galen Weber, Estate of Obrian Weekes, Anson Edmond, Arnold Edmond, Hazel Edmond, Wendy Edmond, Keith Weekes, Faith Weekes, Ianthe Weekes, Meta Weekes, Estate of Dennis Lloyd West, Kathy West, Estate of John Weyl, Kelly Bachlor, Robin Brock, Morgan W. Rowan, Sharon J. Rowan, Nelson Weyl, Deborah D. Peterson, personal representative of the Estate of James C. Knipple, et al., The International Bank of Azerbaijan-Moscow LLC, Third Party Defendant, Carlos Acosta, Maria Acosta, Tova Ettinger, Irving Franklin, Baruch Kahane, Libby Kahane, Ciporah Kaplan, Steven M. Greenbaum, Alan D. Hayman, Shirlee Hayman, Daniel Miller, Redacted Third-Party Defendant, Catherine Bonk, Terrance Valore, Cathrine Bonk Hunt, John Bonk, Sr., Kevin Bonk, Thomas Bonk, Lisa DiGiovanni, Marion DiGiovanni, Robert DiGiovanni, Danielle DiGiovanni, Sherry Lynn Fiedler, Robert Fluegel, Thomas A. Fluegel, Marilou Fluegel, Evans Hairston, Felicia Hairston, Julia Bell Hairston, Henry Hukill, Mark Andrew Hukill, Matthew Scott Hukill, Melissa Hukill, Meredith Ann Hukill, Mitchell Charles Hukill, Monte Hukill, Virginia Ellen Hukill, Storm Jones, Penni Joyce, Carl Kirkwood, Sr., Jeff Kirkwood, Shirley Kirkwood, Carl A. Kirkwood, Jr., Patricia Kronenbitter, Kris Laise, Betty Laise, James Macgroglou, Lorraine Macgroglou, Bill Macgroglou, Kathy McDonald, Edward W. McDonough, Sean McDonough, Edward J. McDonough, Estate of Rose Rotondo, Estate of Phyllis Santoserra, Deborah Rhosto, Robert Simpson, Renee Eileen Simpson, Larry Simpson, Sr., Anna Marie Simpson, Sally Jo Wirick, Juanita R. Goldfarb, Estate of David A. Battle, Mary V. Hernandez, Estate of Matilde Hernandez, Robert Muffler, Jr., Estate of John Muffler, Jutta Yarber, Estate of James Yarber, Ronald L. Tishmack, Estate of John Jay Tishmack, Celia Walker, Estate of Michael Heiser, Fran Heiser, individually and as personal representative of the Estate of Michael Heiser, Gary Heiser, individually and as personal representative of the Estate of Michael Heiser, Estate of Brent E. Marthaler, Katie Lee Marthaler, individually and as personal representative of the Estate of Brent Marthaler, Herman Marthaler, Sharon Marthaler, Matthew Marthaler, Kirk Marthaler, Richard Wood, Kathleen Wood, Shawn Wood, Denise Eichstaedt, Anthony Cartrette, Lewis Cartrette, Estate of Patrick Fennig, Thaddeus C. Fennig, individually and as personal representative of the Estate of Patrick Fennig, Catherine Fennig, individually and as personal representative of the Estate of Patrick Fennig, Paul Fennig, Mark Fennig, Estate of Christopher Adams, Catherine Adams, individually and as personal representative of the Estate of Christopher Adams, Mary Young, Daniel Adams, Elizabeth Wolf, Patrick Adams, John Adams, William Adams, Michael Adams, Estate of Thanh "Gus" Nguyen, Christopher Nguyen, Sandra M. Wetmore, Bridget Brooks, James Rimkus, Anne Rimkus, Estate of Kendall Kitson, Jr., Kendall Kitson, Sr., individually and as personal representative of the Estate of Kendall Kitson, Jr., Nancy R. Kitson, individually and as personal representative of the Estate of Kendall Kitson, Jr., Steve K. Kitson, Nancy A. Kitson, Lawrence Taylor, Vickie Taylor, Estate of Joshua E. Woody, Dawn Woody, Bernadine Beekman, Tracy Smith, Jonica Woody, Timothy Woody, Estate of Leland Timothy Haun, Ibis " JennyHaun", individually and as personal representative of the Estate of Leland "Tim" Haun, Senator Haun, Milly Perez-Dallis, Estate of Christopher Lester, Cecil Lester, Sr., individually and as personal representative of the Estate of Christopher Lester, Judy Lester, individually and as personal representative of the Estate of Christopher Lester, Cecil Lester, Jr., Jessica Lester, Estate of Kevin Johnson, Sr., Shyrl Johnson, individually and as personal representative of the Estate of Kevin Johnson, Sr., Kevin Johnson, Nicholas Johnson, Estate of Peter J. Morgera, Michael Morgera, individually and as personal representative of the Estate of Peter Morgera, Thomas Morgera, Estate of Millard D. Campbell, Marie Campbell, individually and as personal representative of the Estate of Millard "Dee" Campbell, Bessie Campbell, Estate of Justin R. Wood, Estate of Earl F. Cartrette, Jr., Estate of Brian McVeigh, Estate of Joseph E. Rimkus, Estate of Jeremy Taylor, James Wetmore, George Beekman, Che Colson, Laura Johnson, Bruce Johnson, Ethel J. Griffin, Norman Kahane, Deborah Rubin, Abraham Mendelson, Stuart E. Hersh, Renay Frym, Noam Rozenman, Elena Rozenman, Daniel Kremer, Starlina Taylor, Bill Laise, Tzvi Rozenman, The Bank of Tokyo-Mitsubishi UFJ, Ltd. (New York Branch) and The Bank Of Tokyo-Mitsubishi UFJ, Ltd. (London Branch)
Case Number:	11-623
Filed:	February 14, 2011
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	STATUTES-Other

Access additional case information on PACER

Access the Case Summary and Docket Report to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.