Other Statutes Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 31 - 40 of 94
Whitehead v. Traveler's Insurance Company
as 20-3913
Defendant / Appellee: John Does, 1-10, Gabrielle Bailey and Traveler's Insurance Company
Plaintiff / Appellant: David Louis Whitehead
Malvar Egerique v. Chowaiki
as 20-3842
Defendant / Appellee: Avichai Rosen, John Does, 1-10, Lauren Benrimon and others
Plaintiff: Alejandro Domingo Malvar Egerique
Appellant: Sidney Norman Weiss
Laydon v. Mizuho Bank, Ltd.
as 20-3775
Defendant: JPMorgan Chase & Co., HSBC Holdings PLC, Lloyds Banking Group PLC and others
Plaintiff / Appellee: Jeffrey Laydon, on behalf of himself and all others similarly situated
Defendant / Appellant: Societe Generale, Cooperatieve Rabobank U.A. and Barclays Bank PLC
Intervenor: California State Teachers' Retirement System
Plaintiff: Oklahoma Police Pension and Retirement System and Stephen P. Sullivan
HV Associates LLC v. The PNC Bank N.A.
as 20-3699
Defendant: John Does, 1-10
Plaintiff / Appellant: Harshi Vashisht, HV Associates LLC and Vishal Vashisht
Defendant / Appellee: RBC Capital Markets LLC and PNC Bank, N.A.
Thorpe v. Duve
as 20-3679
Defendant / Appellee: Amanda Nissen, Former St. Lawrence County Assistant Chief D.A., Robert Wescott, Detective/Sergeant, David Layng, Detective and others
Defendant: City of Ogdensburg and County of St. Lawrence
Plaintiff / Appellant: Michael Durand and Michael Thorpe
Laydon v. Mizuho Bank, Ltd. We have downloadable decisions or orders for this case
as 20-3626
Defendant: Rabobank Group, Citigroup Global Markets Japan, Inc., The Norinchukin Bank and others
Defendant / Appellee: Deutsche Bank AG, RBS Securities Japan Limited, R.P. Martin Holdings Limited and others
Plaintiff: Oklahoma Police Pension and Retirement System and Stephen P. Sullivan
Intervenor: California State Teachers' Retirement System
Plaintiff / Appellant: Jeffrey Laydon, on behalf of himself and all others similarly situated
Yany's Garden LLC v. City of New York
as 20-3419
Defendant / Appellee: NYCTL 2012A Trust, John Doe 1-10, Rassoul Azarnejad and others
Plaintiff / Appellant: Narul Tony Hack and Yany's Garden LLC
LMREC III Note Holder, Inc v. Hudson EFT LLC
as 20-2831
Defendant: Upper Restoration, Inc., Shawn's Lawns Inc., William Clarke and others
Defendant / Appellant: Guido Subotovsky, Hugo Subotovsky and Hudson EFT LLC
Plaintiff / Appellee: LMREC III Note Holder, Inc
Heredia v. Americare, Inc.
as 20-2679
Plaintiff / Appellant: Esthefany Heredia, individually and on behalf of all other persons similarly situated, Estela Taveras, individually and on behalf of all other persons similarly situated and Eslaini Fernandez, individually and on behalf of all other persons similarly situated
Defendant / Appellee: Martin Kleinman and Americare, Inc.
Defendant: John Does #1-10
Isaac v. City of New York
as 20-2325
Defendant / Appellee: Detective Ronald Buell, Police Officer Lisaura Messa, Police Officer Roberto Assencao Assencao and others
Plaintiff / Appellant: Nathaniel Isaac

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