Other Statutes Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 11 - 20 of 44
State of New York v. National Highway Traffic We have downloadable decisions or orders for this case
as 19-2395
Petitioner: State of Delaware, State of Rhode Island, State of Vermont and others
Respondent: National Highway Traffic Safety Administration, Heidi King, in her capacity as Deputy Administrator of the National Highway Traffic Safety Administration and Elaine Chao, in her capacity as Secretary of the United States Department of Transportation
Harnage v. Furtick
as 19-1663
Plaintiff / Appellant: James A. Harnage
Defendant / Appellee: Tawanna Furtick, Heidi Greene, Dr. Syed Naqvi and others
Applebaum v. National Westminster Bank, PLC
as 19-1159
Plaintiff / Appellee: Abraham Zarkowsky, Avishag Noked, Yehudit Nathansen and others
Plaintiff / Appellant: Erik Schecter and Ephraim Tita, for the Estate of Bertin Tita
Plaintiff: Tehila Topporowitch
Defendant / Appellant: National Westminster Bank PLC
Cleary v. MacVicar
as 19-1072
Defendant / Appellee: Honorable Heidi Winslow, Joyce Heady, John Does, 1-100 and others
Plaintiff / Appellant: Kevin Cleary
Laudano v. Semple
as 19-667
Defendant: Department of Correction, Penny Hall, Scott Semple and others
Defendant / Appellee: Monica Farinella, Mary Ellen Castro and Ricardo Ruiz
Plaintiff / Appellant: Harry Laudano
United States of America v. Ashe (Seng) We have downloadable decisions or orders for this case
as 18-1725
Appellee USA: United States of America
Defendant: John W. Ashe, Francis Lorenzo, AKA Frank Lorenzo, Jeff C. Yin, AKA Yin Chuan and others
Defendant - Appellant: Ng Lap Seng, AKA David Ng, AKA David Ng Lap Seng
Johnson & Johnson Consumer v. Langan
as 17-862
Petitioner: Johnson & Johnson Consumer Companies, Inc.
Respondent: Heidi Langan, on behalf of herself and all others similarly situated
United States Securities and E v. CKB168 Holdings Ltd.
as 16-4018
Plaintiff - Appellee: United States Securities and Exchange Commission
Defendant: CKB168 Holdings Ltd., WIN168 BIZ Solutions Ltd., CKB168 Ltd. and others
Defendant - Appellant: Daliang (David) Guo, Yao Lin and Joan Congyi Ma, AKA Jc Ma
Rapillo v. Fingerhut
as 16-3393
Plaintiff - Appellant: John Rapillo and Heidi Rapillo
Defendant - Appellee: Barry Fingerhut, David Holzer, Fingerhut-Holzer Partners LLC and others
Defendant: Leslie Holzer, Douglas Holzer, Jennifer Holzer and others
In re: Bernard L. Madoff Inves
as 16-413
Amicus Curiae: Appendix B, Murray Pergament 1999 Trust f/b/o Bruce Pergament; Linda Horowitz Spousal Trust f/b/o Richard Horowitz; James P. Marden; Patrice M. Auld; Bernard Marden Profit Sharing Plan; Marden Family Limited Partnership; Stanley Plesent., Amici Curiae Appendix A, Norman Blum; Estate of Doris M. Pearlman; Heidi Pearlman; Jill Beth Pearlman; Doris M. Pearlman Revocable Trust; Marvin A. Goldberg; Lanx BM Investments, LLC; The Lanx Fund II, LP; Wolfson Cousins, LP; Edara Partnership; Stua, Appendix D, Jeffrey Hinte and others
Appellant: Robert Halio, Bret Palmer, Chalek Associates LLC and others
Appellee: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Debtor: In re: Bernard L. Madoff Investment Securities LLC
Intervenor: Securities Investor Protection Corporation, Statutory Intervenor pursuant to Securities Investor Protection Act, 15 U.S.C. Section 78eee(d)

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