Levin v. Bank of New York

Levin v. Bank of New York

Defendant:	Bank of New York, Societe Generale, Citibank, BNP Paribas, Commerzbank AG, Angela Yoak, John Becker, The Estate of Anthony Brown, John R. Cuddeback, Louise Gaddo Blatter, Kathy Hodges, Jenny Rubin, Ellen Marie Bomer, Ahme Buyuk, Theodore Allman, (Estate of), (Estate of) Paul Gordon, Richard H. Menkins, (Brother) Richard Schnorf and (Father) Robert Schnorf
Plaintiff-Counter-Defendant - Appellant:	Lucille Levin and Jeremy Levin
Third-Party-Plaintiff:	The Bank of New York Mellon, Societe Generale and Citibank, N.A.
Third-Party-Defendant:	Sealed Third-Party Defendant, The Estate of James Silvia and Lynne Michol Spencer, Joseph A. Barile, Angela E. Barile, Andrea Ciarla, Ann Marie Moore, Vara Brown, John Brown, Sulba Brown, Michael Barile, Rowel Brown, Marvine McBride, LaJuana Smith, Rodney E. Burns, Jeannie Scaggs, Eugene Burns, David Burns, Daniel Cuddeback, Jr., Daniel Cuddeback, Sr., Barbara Cuddeback, Robert Dean, 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, The Estate of Virgel Hamilton, Gloria Hamilton, Bruce Hastings, Mary Jean Hodges, Maynard Hodges, Lorreta Brown, Cindy Holmes, Shana Saul, Daniel Joy, Sean Kirkpatrick, Daniel Kremer, 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 and Estate of Benjamin E. Fuller
Defendant - Appellee:	JP Morgan Chase, JPMorgan Chase & Co. and JP Morgan Chase Bank, N.A.
Case Number:	17-3854
Filed:	November 22, 2017
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	STATUTES-Other

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Search for this case: Levin v. Bank of New York
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Plaintiff-counter-defendant - appellant: Lucille Levin
Represented By:	Suzelle M. Smith
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Plaintiff-counter-defendant - appellant: Jeremy Levin
Represented By:	Suzelle M. Smith
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Third-party-plaintiff: The Bank of New York Mellon
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Third-party-plaintiff: Societe Generale
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Third-party-plaintiff: Citibank, N.A.
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Third-party-defendant: Sealed Third-Party Defendant
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Third-party-defendant: The Estate of James Silvia and Lynne Michol Spencer
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Third-party-defendant: Joseph A. Barile
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Third-party-defendant: Angela E. Barile
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Third-party-defendant: Andrea Ciarla
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Third-party-defendant: Ann Marie Moore
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Third-party-defendant: Vara Brown
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Third-party-defendant: John Brown
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Third-party-defendant: Sulba Brown
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Third-party-defendant: Michael Barile
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Third-party-defendant: Rowel Brown
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Third-party-defendant: Marvine McBride
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Third-party-defendant: LaJuana Smith
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Third-party-defendant: Rodney E. Burns
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Third-party-defendant: Jeannie Scaggs
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Third-party-defendant: Eugene Burns
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Third-party-defendant: David Burns
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Third-party-defendant: Daniel Cuddeback, Jr.
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Third-party-defendant: Daniel Cuddeback, Sr.
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Third-party-defendant: Barbara Cuddeback
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Third-party-defendant: Robert Dean
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Third-party-defendant: Michael Episcopo
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Third-party-defendant: Randy Gaddo
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Third-party-defendant: Peter Gaddo
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Third-party-defendant: Timothy Gaddo
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Third-party-defendant: Gaddo Blatter
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Third-party-defendant: The Estate of William R. Gaines, Jr.
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Third-party-defendant: Michael A. Gaines
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Third-party-defendant: Carolyn Spears
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Third-party-defendant: William R. Gaines, Sr.
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Third-party-defendant: Evelyn Sue Spears Elliot
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Third-party-defendant: Carol Weaver
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Third-party-defendant: The Estate of Virgel Hamilton
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Third-party-defendant: Gloria Hamilton
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Third-party-defendant: Bruce Hastings
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Third-party-defendant: Mary Jean Hodges
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Third-party-defendant: Maynard Hodges
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Third-party-defendant: Lorreta Brown
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Third-party-defendant: Cindy Holmes
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Third-party-defendant: Shana Saul
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Third-party-defendant: Daniel Joy
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Third-party-defendant: Sean Kirkpatrick
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Third-party-defendant: Daniel Kremer
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Third-party-defendant: Joseph T. Kremer
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Third-party-defendant: Jacqueline Stahrr
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Third-party-defendant: The Estate of Christine Kremer
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Third-party-defendant: The Estate of Thomas Kremer
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Third-party-defendant: The Estate of David A. Lewis
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Third-party-defendant: Betty Lewis
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Third-party-defendant: Jerry L. Lewis
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Third-party-defendant: Scott M. Lewis
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Third-party-defendant: Paul Martinez, Sr.
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Third-party-defendant: Teresa Gunterh
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Third-party-defendant: Esther Martinez Parks
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Third-party-defendant: Alphonso Martinez
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Third-party-defendant: Daniel Martinez
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Third-party-defendant: Michael Martinez
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Third-party-defendant: Paul Martinez, Jr.
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Third-party-defendant: Tomasita L. Martinez
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Third-party-defendant: Susanne Yeoman
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Third-party-defendant: John Opatovsky
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Third-party-defendant: The Estate of Michael Lee Page
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Third-party-defendant: Albert Page
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Third-party-defendant: Janet Page
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Third-party-defendant: Joyce Clifford
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Third-party-defendant: David Penosky
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Third-party-defendant: Joseph Penosky
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Third-party-defendant: Christian R. Rauch
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Third-party-defendant: Leonard Paul Tice
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Third-party-defendant: The Estate of Burton Wherland
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Third-party-defendant: Sarah Wherland
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Third-party-defendant: Gregory Wherland
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Third-party-defendant: Kimmy Wherland
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Third-party-defendant: Charles F. West
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Third-party-defendant: Charles H. West
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Third-party-defendant: Sharon Davis
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Third-party-defendant: Alan C. Anderson
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Third-party-defendant: Michael Anderson
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Third-party-defendant: Thelma Anderson
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Third-party-defendant: Stephen Boyd Bland
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Third-party-defendant: Estate of Frank Bland
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Third-party-defendant: Ruth Ann Bland
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Third-party-defendant: James Bland
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Third-party-defendant: Estate of Laura Virginia Copeland
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Third-party-defendant: Sidney Decker
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Third-party-defendant: Ida Decker
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Third-party-defendant: Dudley Decker
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Third-party-defendant: Johnnie Decker
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Third-party-defendant: Carolyn Mudd
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Third-party-defendant: Ronald Duplanity
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Third-party-defendant: Estate of Sean F. Ester
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Third-party-defendant: Louis Estler, Jr.
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Third-party-defendant: Mary Ellen Estler
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Third-party-defendant: Estate of Benjamin E. Fuller
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Defendant - appellee: JP Morgan Chase
Represented By:	Howard B. Levi
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Defendant - appellee: JPMorgan Chase & Co.
Represented By:	Christopher J. Houpt
Represented By:	Howard B. Levi
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Defendant - appellee: JP Morgan Chase Bank, N.A.
Represented By:	Howard B. Levi
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Defendant: Bank of New York
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Defendant: Societe Generale
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Defendant: Citibank
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Defendant: BNP Paribas
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Defendant: Commerzbank AG
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Defendant: Angela Yoak
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Defendant: John Becker
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Defendant: The Estate of Anthony Brown
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Defendant: John R. Cuddeback
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Defendant: Louise Gaddo Blatter
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Defendant: Kathy Hodges
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Defendant: Jenny Rubin
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Defendant: Ellen Marie Bomer
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Defendant: Ahme Buyuk
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Defendant: Theodore Allman, (Estate of)
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Defendant: (Estate of) Paul Gordon
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Defendant: Richard H. Menkins
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Defendant: (Brother) Richard Schnorf
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Defendant: (Father) Robert Schnorf
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