Other Statutory Actions Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 1 - 10 of 13
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
Allco Finance Limited v. Roisman
as 22-2726
Plaintiff / Appellant: Allco Finance Limited, Otter Creek Solar LLC and PLH Vineyard Sky LLC
Defendant / Appellee: Anthony Roisman, in his official capacity as commissioner of the Vermont Public Utility Commission, Margaret Cheney, in her official capacity as commissioner of the Vermont Public Utility Commission and Riley Allen, in his official capacity as commissioner of the Vermont Public Utility Commission
Defendant: Sarah Hofmann, in her official capacity as commissioner of the Vermont Public Utility Commission
Honickman v. Blom Bank SAL
as 22-1039
Plaintiff: Arie Miller
Plaintiff / Appellant: Michal Honickman, Individually and for the Estate of Howard Goldstein, Eugene Goldstein, Lorraine Goldstein and others
Defendant / Appellee: Blom Bank SAL
Levin v. Bank of New York
as 22-624
Plaintiff: Jeremy Levin
Plaintiff / Appellant: Lucille Levin, Suzelle M. Smith, Dr. Lucille Levin and others
Not Yet Classified: The Bank of New York Mellon
3Rd Party Defendant: Sealed Third-Party Defendant, The Bank Of TokyoMitsubishi UFJ, Ltd. (New York Branch), The Bank Of TokyoMitsubishi UFJ, Ltd., (London Branch) and others
Defendant / Appellee: Bank of New York, Societe Generale Corporate & Investment Banking, Citibank and others
Defendant: Angela Yoak, Louise Gaddo Blatter, Jenny Rubin and others
Amicus Curiae: United States of America, Bank Policy Institute, American Bankers Association and others
Bagnall v. Becerra We have downloadable decisions or orders for this case
as 20-1642
Intervenor: Jessie Ruschmann, Representitive of the Estate of Frederick Ruschmann, Louis Dziadzia, Loretta Jackson and others
Plaintiff / Appellee: Lee Barrows, on behalf of herself and all others similarly situated, George Renshaw, on behalf of himself and all others similarly situated, Mary Smith, Representative of the Estate of Martha Leyanna and others
Plaintiff: Richard Bagnall, on behalf of himself and all others similarly situated and Sarah Mulcahy, on behalf of herself and all others similarly situated
Appellee: Brenda Hardy, Executrix of the Estate of Loretta Jackson and Michael Holt, Executor of the Estate of Charles Holt
Defendant / Appellant: Kathleen Sebelius, Secretary of Health and Human Services, Alex M. Azar, II, Secretary of Health and Human Services, Norris Cochran, Secretary of Health and Human Services and others
Amicus Curiae: AARP, AARP Foundation, National Disability Rights Network and others
Kaplan (Reuvane) v. Lebanese Canadian Bank We have downloadable decisions or orders for this case
as 19-3522
Plaintiff / Appellant: Arkady Graipel, Myra Mandel, Yori Zovrev and others
Defendant: American Express Bank, Ltd.
Defendant / Appellee: Lebanese Canadian Bank, SAL
Amicus Curiae: Professor of Law Janet Cooper Alexander, Professor of Law William D. Araiza, Professor of Law William C. Banks and others
Strauss v. Credit Lyonnais S.A.
as 19-865
Plaintiff / Appellant: Steven Averbach, Maida Averbach, for the Estate of David Averbach, Phyllis Maisel and others
Plaintiff: Gloria Kushner, Netanel Miller and Tehila Topporowitch
Defendant / Appellee: Credit Lyonnais S.A.
Amicus Curiae: Institute of International Bankers, French Banking Federation and European Banking Federation
Levin v. Bank of New York
as 17-3854
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 and others
Defendant - Appellee: JP Morgan Chase, JPMorgan Chase & Co. and JP Morgan Chase Bank, N.A.
Defendant: Bank of New York, Societe Generale, Citibank and others
Bagnall v. Sebeliu We have downloadable decisions or orders for this case
as 13-4179
Plaintiff: Richard Bagnall, on behalf of himself and all others similarly situated, Bernice Morse and Frederick Ruschmann
Plaintiff - Appellant: Lee Barrows, on behalf of herself and all others similarly situated, Michael Savage, on behalf of himself and all others similarly situated, George Renshaw, on behalf of himself and all others similarly situated and others
Defendant - Appellee: Kathleen Sebelius, Secretary of Health and Human Services
Jesner v. Arab Bank, PLC
as 13-3605
Plaintiff / Appellant: Haim Choter, Mazal Menahem, Amir Abidzdris and others
Plaintiff: Margaret Kikis, Aya Rund, Maayan Zohar and others
Amicus Curiae: The Hashemite Kingdom of Jordan, Institute of International Bankers, Professors of Legal History, Barbara Aronstein Black, William R.CastoMartin S. Flaherty, Nasser Hussain, Stanley N. Katz, John V. Orth and Anne-Marie Slaughter and others
Defendant / Appellee: Mercantile Discount Bank Ltd., Arab Bank PLC, Israel Discount Bank Ltd. and others

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