Other Statutory Actions Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 31 - 40 of 1,194
Bagnall v. Becerra
as 23-478
Plaintiff / Appellant: Richard Bagnall, on behalf of himself and all others similarly situated, Michael Savage, on behalf of himself and all others similarly situated, Lee Barrows, on behalf of herself and all others similarly situated and others
Defendant / Appellee: Xavier Becerra, Secretary of Health and Human Services
Sucesores de Don Carlos Nunez y Dona Pura Galvez, v. Societe Generale S.A.
as 23-670
Plaintiff / Appellant: Sucesores de Don Carlos Nunez y Dona Pura Galvez, Inc., DBA Banco Nunez, Gloria Pilar Moline, as Personal Representative and Administrator of the Estate of Thomas Torralbas Nune, Carlos Nunez Tarafa and others
Defendant / Appellee: Societe Generale S.A., DBA Societe Generale Americas and BNP Paribas, S.A.
Defendant: The Bank of Nova Scotia, DBA Scotia Holdings (US) Inc., AKA The Bank of Nova Scotia, Miami Agency, The National Bank of Canada, DBA National Bank of Canada Financial Group Inc., Banco Bilbao Vizcaya Argentaria S.A., DBA BBVA, USA and others
Moreira v. Societe Generale, S.A.
as 23-568
Plaintiff / Appellant: Juan B. Pujol Moreira, as Personal Representative and Administrator of the Estate of Nieves Pujol, AKA Nieves Moreira Martinez
Defendant / Appellee: Societe Generale, S.A.
Defendant: BNP Paribas, S.A.
Kelly v. International Union of Operating Engineers Local 3
as 23-599
Plaintiff / Appellant: Kirk Kelly
Defendant / Appellee: International Union of Operating Engineers Local 30
Defendant: William Lynn and Hugh Murray, III
Pujol Moreira v. Societe Generale, S.A.
as 23-394
Plaintiff / Appellant: Maria Julia Pujol Moreira, Ines Maria Pujol Faget, as Personal Representative and Executor of the Estate of Arcadio Joaquin Pujol Izquierdo, Sara L. Pujol, as Personal Representative and Administrator of the Estate of Laureano Pujol Rojas and others
Defendant / Appellee: Societe Generale, S.A. and BNP Paribas, S.A.
U.S. Bank National Association v. Ioannides
as 23-396
Plaintiff / Appellee: U.S. Bank National Association, As Trustee for the Holders of the Specialty Underwriting and Residential Finance Trust, Mortgage Loan Asset-Backed Certificates, Series 2006-BCI
Appellant: Anna Theresa Balash
Defendant: Yiannakis C. Ioannides and John Doe 1-10, The last ten names being fictitious and unknown to the plaintiff, the person or parties intended being the persons or parties, if any, having or claiming an interest in or lieu upon the Mortgage premises described in the Complaint
John Does 1 through 7 v. The Taliban
as 23-263
Plaintiff / Appellant: John Does 1 through 7
Defendant: The Taliban, Al-Qaeda and The Haqqani Network
Appellee: Federal Reserve Bank of New York
Smith v. The Islamic Emirate of Afghanistan
as 23-304
Plaintiff: Jane Doe, In her own right, on behalf of her minor children, and as Executrix of the Estate of Tom Sawyer, a fictitious name, deceased, Jane Doe, In her own right, on behalf of her minor children, and as Executrix of the Estate of Tom Sawyer, a fictitious name, deceased, and Katherine Soulas, in her own right, as Representative of the Heirs, on behalf of her minor children, and as Executrix of the Estate of Timothy Soulas, Deceased, on behalf of the Solatium claimants, including Katherine Soulas, Frederick Soulas, II, Ti
Plaintiff / Appellant: Raymond Anthony Smith, as Administrator of the Estate of George Eric Smith, deceased.
Defendant / Appellee: The Islamic Emirate of Afghanistan, The Taliban, Al Qaida/Islamic Army and others
Defendant: Saddam Hussein
Owens v. Taliban
as 23-354
Plaintiff / Appellant: Estate of Jesse Nathanael Aliganga, et al., Rizwan Khaliq, et. al. and James Owens, et. al.
Defendant / Appellee: Taliban, AKA The Islamic Emirate of Afghanistan
Re: Application of Bonsens.org We have downloadable decisions or orders for this case
as 23-380
Appellant: Application of Bonsens.org, for an Order Pursuant to 28 U.S.C. 1782 to Conduct Discovery for Use in a Forgein Proceeding
Appellee: Pfizer, Inc.

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