Other Statutory Actions Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 1 - 10 of 124
Daniels v. 25 Lafayette Investors, LLC
as 23-1105
Petitioner / Appellant: Marilyn Daniels, AKA Marilyn Foster-Daniels, AKA Marilyn K. Daniels, AKA Marilyn K. Foster, AKA Marilyn Foster, AKA Marilyn Daniels-EL and Kenneth Daniels, AKA Kenneth Daniels-El
Respondent / Appellee: 25 Lafayette Investors, LLC
Thomas v. Beech-Nut Nutrition Company
as 23-220
Plaintiff: Laurie Thomas, Individually and on behalf of all others similarly situated, Alison Kavulak, Individually and on behalf of all others similarly situated, Jen MacLeod, Individually and on behalf of all others similarly situated and others
Plaintiff / Appellant: Jordan White, Robert Partello, Erin Abdoo and others
Defendant / Appellee: Beech-Nut Nutrition Company
Brown v. National Bank of Pakistan
as 22-1352
Plaintiff: Brianna N. Benson
Plaintiff / Appellant: Harold Brown, Sr., Barbara Brown, Paula Rich and others
Defendant / Appellee: National Bank of Pakistan
Sokolow v. Palestine Liberation Organizat
as 22-1060
Plaintiff / Appellee: Norman Gritz, individually and as personal representative of the Estate of David Gritz, Mark I. Sokolow, individually and as a natural guardian of Plaintiff Jamie A. Sokolow, Rena M. Sokolow, individually and as a natural guardian of plaintiff Jaime A. Sokolow and others
Defendant: Yasser Arafat, Palestine Liberation Organization, Marwin Bin Khatib Barghouti and others
Intervenor: United States of America
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
Daniels v. 25 Lafayette Investors, LLC
as 22-499
Petitioner / Appellant: Kenneth Daniels, AKA Kenneth DanielsEl
Petitioner: Marilyn Daniels, AKA Marilyn Foster-Daniels, AKA Marilyn K. Daniels, AKA Marilyn K. Foster, AKA Marilyn Foster, AKA Marilyn Daniels-EL
Respondent / Appellee: 25 Lafayette Investors, LLC
Daniels v. 25 Lafayette Investors, LLC
as 22-498
Petitioner / Appellant: Marilyn Daniels, AKA Marilyn Foster-Daniels, AKA Marilyn K. Daniels, AKA Marilyn K. Foster, AKA Marilyn Foster, AKA Marilyn Daniels-EL
Petitioner: Kenneth Daniels, AKA Kenneth DanielsEl
Respondent / Appellee: 25 Lafayette Investors, LLC
Bartlett v. Societe Generale de Banque au We have downloadable decisions or orders for this case
as 21-2019
Plaintiff / Appellant: Mark Munns
Plaintiff / Appellee: Robert Bartlett, Terrel Charles Bartlett, Linda Jones and others
Petitioner / Appellant: Dr. Muhammad Baasiri
Defendant / Appellant: Jammal Trust Bank SAL
Defendant: Lebanese Canadian Bank SAL, John Does 1-50, Fenicia Bank and others
Amicus Curiae: United States Department of State
Petitioner: Professor Joseph W. Dellapenna
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

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?