Other Statutory Actions Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 51 - 60 of 74
The Bank of New York Trust Com v. Franklin Advisers, Inc.
as 12-880
Plaintiff: The Bank of New York Trust Company, N.A., as Trustee
Defendant: Franklin CLO II, Ltd., Franklin CLO. Corp., Chase Manhattan Bank London Nominee for Seira 13, as a nominee and others
Defendant - Appellee: Franklin Advisers, Inc.
Defendant - Appellant: CDO Plus Master Fund, Ltd.
Gordon v. Softech International, Inc. We have downloadable decisions or orders for this case
as 12-661
Plaintiff - Appellant: Erik H. Gordon
Defendant: John Does 1 Through 10, Aron Leifer, AKA Jack Loren, Bodyguards.com, ABC Corporations 1 through 5 and others
Defendant - Appellee: Softech International, Inc., Reid Rodriguez, Arcanum Investigations, Inc. and others
Applestein v. United States of America
as 12-511
Plaintiff - Appellant: Allan H. Applestein, as Trustee for the Benefit of D.C.A. Grantor Trust, George R. Marks, George R. Marks, as Beneficiaries for the Benefit of George R. Marks I.R.A., Harold Schwartz, as Trustee for the Benefit of Harold Schwartz 1997 Irrevocable Trust, as Beneficiary for the Benefit of Harold Schwartz I.R.A., as Trustee of the Benefit of Harold Schwartz 1998 Living Trust and others
Defendant - Appellee: United States of America and John Does 1-10
The Bank of New York Trust Com v. Franklin Advisers, Inc. We have downloadable decisions or orders for this case
as 12-168
Plaintiff: The Bank of New York Trust Company, N.A., as Trustee
Defendant: Franklin CLO II, Ltd., Franklin CLO. Corp., Chase Manhattan Bank London Nominee for Seira 13, as a nominee and others
Defendant - Appellee: Franklin Advisers, Inc.
Defendant - Appellant: CDO Plus Master Fund, Ltd. and Merrill Lynch, Pierce, Fenner & Smith Inc., as a nominee
The Bank of New York Trust Com v. Franklin Advisers, Inc.
as 12-169
Plaintiff: The Bank of New York Trust Company, N.A., as Trustee
Defendant: Franklin CLO II, Ltd., Franklin CLO. Corp., Chase Manhattan Bank London Nominee for Seira 13, as a nominee and others
Defendant - Appellee: Franklin Advisers, Inc.
Defendant - Appellant: Merrill Lynch, Pierce, Fenner & Smith Inc., as a nominee
Jeannette Hausler v. Novafin Financiere, S.A.
as 12-79
Plaintiff: Jeannette Fuller Hausler, as Successor Personal Representative of the Estate of Robert Otis Fuller ("Bobby Fuller"), Deceased, on behalf of Thomas Caskey as Personal Representative of the Estate of Lynita Fuller Caskey surviving daughter of Robert Otis Fu, Estate of Robert Otis Fuller, Frederick Fuller and others
Respondent: Novafin Financiere, S.A., Banco Santander S.A., Estudios Mercados y Suministros, S.L. and others
Appellant: Petroleos De Venezuela, S.A.
Respondent - Appellee: UBS AG
Third-Party-Defendant: Shanghai Pudong Development Bank Co. Ltd., Dresdner Lateinamerika AG, FKA Dresdner Bank LateinAmerika AG, Abbott Laboratories, Inc. and others
Claimant: San Paolo Bank S.A., Banco Bilbao Vizcaya Argentina, S.A., Banco Bilbao Vizcaya Argentina Panama, S.A. and others
Defendant: Republic of Cuba, Fidel Castro Ruz, Individually, As First Vice President of the Council of State and Council of Ministers and Head of the Cuban Revolutionary Armed Forces, Cuban Revolutionary Armed Forces and others
Defendant - Appellee: JP Morgan Chase Bank, N.A.
Appellee: Bank of America, National Association
Laporte v. United States Department of Ju
as 11-5086
Plaintiff - Appellant: Nancy Arce Laporte, Individually, as Administrator of the Estate of Adam Laporte, Deceased, and as Mother and Natural Guardian of A.L., an Infant
Defendant: Stephen G. Griswold, John P. Gilbride, Wanda Allgood and others
Defendant - Appellee: United States Department of Justice, Drug Enforcement Administration, D.E.A. Human Resources Division and others
Redford v. Harri
as 11-4293
Plaintiff - Appellant: Saphyre MG Redford
Defendant - Appellee: Elizabeth Harris, Charles Harris, Ameena Meer 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
Cunningham v. United States Marshals Service
as 11-3597
Plaintiff - Appellant: Benjamin Cunningham
Defendant: United States Marshals Service and Timothy J. O'Callaghan
Defendant - Appellee: John Does, #1-#12, Thomas Ballard, DUSM, Mary Halpin, NYPD Detective and others

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?