Other Statutory Actions Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 41 - 50 of 52
Pasquino v. Lev Parkview Developers, LLC
as 11-4702
Plaintiff - Appellee: Joseph Pasquino, Kathie Sirkin, Anna Ruth Henriques and others
Defendant - Appellant: Lev Parkview Developers, LLC, Eddie Shapiro, Matt Weiderpass and others
In Re Combined World Trade
as 11-4410
Plaintiff - Appellee-Cross-Appellant: Richard Aalbue, Byron Acosta, Ruben Acosta and others
Defendant - Appellant-Cross-Appellee: City of New York, Safeway Environmental Corporation, Yonkers Contracting Company, Incorporated and others
Biton v. Grier
as 11-4271
Plaintiff - Appellant: Danielle Biton, American Spelling, AKA Danielle Bitton, British Spelling
Defendant - Appellee: Wilmer Hill Grier, Felix Ngati, Eliott Sutton and others
In Re: Combined World Trade
as 11-3925
Plaintiff - Appellee: Richard Aalbue, Byron Acosta, Ruben Acosta and others
Petitioner-Defendant - Appellee: Rolendio Cabrera
Defendant - Appellee: Patrick Dolan
Defendant - Appellant: A. Russo Wrecking, Inc., AMEC Construction Management, Inc., AMEC Earth & Environment, Inc. and others
In Re: Combined World Trade
as 11-3925
Plaintiff / Appellee: Richard Aalbue, Byron Acosta, Ruben Acosta and others
Defendant / Appellant: Safeway Environmental Corporation, City of New York, Yonkers Contracting Company, Inc. and others
Amicus Curiae: United States District Court Eastern District of New York
Adeyi v. United States of America
as 11-619
Plaintiff - Appellant: Tunde A. Adeyi
Defendant: Ron Simon, Scott Nielson, Kevin O'Keefe and others
Defendant - Appellee: United States iof America, Ken Schubert, Sherry Smith and others
Levin et al v. Bank of New York et al
as 11-623
Plaintiff - Appellant: Jeremy Levin and Lucille Levin
Defendant - Appellee: Bank of New York, JP Morgan Chase, Societe Generale and others
Levin v. Bank of New York
as 11-623
Plaintiff / Appellant: Jeremy Levin and Lucille Levin
Defendant / Appellee: Bank of New York, JPMorgan Chase & Co., Societe Generale Corporate & Investment Banking and others
In re: REFCO SECURITIES
as 11-141
Plaintiff - Appellant: George Miller, Chapter 7 Trustee for the Eastate of Suffolk
Defendant - Appellee: PF Saleco LLC, Gryphon Holdings II, LLP, SMS Securities and others
Pasquino v. Lev Parkview Developers, LLC
as 11-156
Plaintiff - Appellant: Anna Ruth Henriques, Alper Aras, Niraj Balwani and others
Plaintiff-Counter-Defendant - Appellant: Joseph Pasquino and Kathie Sirkin
Defendant - Appellee: Lev Parkview Developers, LLC, Eddie Shapiro, Matt Weiderpass and others

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