Other Statutory Actions Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 1 - 10 of 217
O'Neill v. Republic of the Sudan
as 23-1300
Plaintiff / Appellee: C.I. O'Neill, as the Personal Representative and individually as surviving spouse of John P. O'Neill, Sr., and of the Estate of John P. O'Neill, Sr., deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members o, J.P. O'Neill, Jr., individually, as surviving child of John P. O'Neill, Sr.; on behalf of themselves and all others similarly situated and C. O'Neill, individually, as surviving child of John P. O'Neill, Sr.; on behalf of themselves and all others similarly situated
Defendant: Ministry of the Interior, Agencies and Instrumentalities of the Republic of the Sudan, Ministry of Defense, Agencies and Instrumentalities of the Republic of the Sudan, Security of the Revolution, Agencies and Instrumentalities of the Republic of the Sudan and others
Defendant / Appellant: Republic of the Sudan, Agencies and Instrumentalities of the Republic of the Sudan
John Doe #1 v. The Taliban
as 23-1158
Plaintiff / Appellant: John Doe #1, John Doe #2, John Doe #3 and others
Defendant / Appellee: The Deposit Guarantee Fund
Defendant: The Taliban, Al-Qaeda, The Haqqani Network and others
Hassan v. United States Federal Deposit Insurance Corp
as 23-1113
Plaintiff / Appellant: John Patrick Hassan
Defendant / Appellee: United States Federal Deposit Insurance Corp, Dime Community Bank and Dime Community Bancshares, Inc.
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
United States of America, ex rel Don Hanks v. Amgen Inc.
as 23-28
Plaintiff: State of California ex rel. Don Hanks, State of Delaware ex rel. Don Hanks, District of Columbia ex rel. Don Hanks and others
Plaintiff / Appellant: United States of America, ex rel Don Hanks
Defendant / Appellee: Florida Cancer Specialists, Gulfcoast Oncology Associates, Integrated Community Oncology Network, LLC and others
Defendant: Amgen Inc., Montgomery Cancer Center, Oncology Specialties, P.C. and others
Gargano v. Murphy
as 22-2998
Plaintiff / Appellant: John Gargano
Defendant / Appellee: Brenda Gargano Murphy and Brittany Doyle
Defendant: Heather Prestia
Flynn v. Verizon Wireless
as 22-2665
Plaintiff: John Does, Phil Marie, Jane Does and others
Plaintiff / Appellant: John J. Flynn
Defendant / Appellee: Verizon Wireless, Ct Corporation System, Bob Duff, Chair of the Energy and Technology Committee, Themis Klarides, CT Minority Leader and others
Defendant: Richard Blumenthal, Melissa Paslick, ATT Wireless, of CT and others
Bey v. Antoine
as 22-1908
Plaintiff / Appellant: Empress Hadiya Bey
Defendant / Appellee: Michael Mancilla, #23627, Henri Roc, Sergeant Francis Shea and others
Defendant: Elizabeth Barnett, Andrew Cuomo, Ms. Brianna and others
Joseph v. Ocwen Financial Corporation
as 22-1042
Plaintiff / Appellant: Phenide Joseph and George Joseph
Defendant / Appellee: Ocwen Financial Corporation and Ocwen Loan Servicing, LLC
Defendant: John Doe 1 through John Doe 10, representing any and all owners, trustees, officers affiliates, individuals supervising agencies, and corporations, having or claiming an interest in this present controversy

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