Other Statutes Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 41 - 50 of 73
IN RE American International G
as 13-1929
Plaintiff - Appellee: Sharyn Rothstein, Marisa Rothstein, Mollye Rothstein, Objector and others
Appellant: Marshall Orloff
Defendant: Howard Smith, John A. Graf, John Houldsworth and others
Intervenor: Jacksonville Police & Fire Pension Fund and James Connolly
In Re: COMMODITY EXCHANGE, INC
as 13-1416
Plaintiff: Brian J. Beatty, on behalf of himself and all others similarly situated, Peter Laskaris, On behalf of himself and all others similarly situated, Silver Futures and others
Plaintiff - Appellant: Paul D. Kaplan, Blackbriar Holdings, LLC, on behalf of itself and all others similarly situated, Eric Nalven, on behalf of himself and all others similarly situated and others
Defendant - Appellee: JP Morgan Chase & Co., JP Morgan Clearing Corp., JP Morgan Securities Inc. and others
In Re: Motors Liquidation Comp
as 13-1276
Petitioner: Motors Liquidation Company, FKA General Motors Corporation, AKA GMC Truck Division, AKA Automotive Market Research, AKA NAO Fleet Operations, AKA National Car Rental, AKA GM Corporation, AKA National Car Sales, AKA GM Corporation-GM Auction Department and Official Committee of Unsecured Creditors of Motors Liquidation Company
Respondent: JP Morgan Chase Bank, N.A.,
In Re: MF Global Holdings Ltd.
as 13-563
Plaintiff: Virginia Retirement System, Her Majesty the Queen in Right of Alberta, Sapere CTA Fund, LP and others
Plaintiff - Appellant: Paul Hamann
Defendant: Dennis A. Klejna
Defendant - Appellee: Jon S. Corzine, Bradley I. Abelow, Henri J. Steenkamp and others
In Re: American International
as 13-488
Plaintiff - Appellee: Ohio Public Employees Retirement System, Public Employees Retirement Association of New Mexico, State Teachers Retirement System of Ohio and others
Movant - Appellant: People of the State of New York
Defendant: American International Group, Inc., Howard Smith, Thomas Tizzio and others
Defendant - Appellee: Maurice Greenberg, Martin J. Sullivan, Axel I. Freudmann and others
Thomas v. Mortgage Electronic Registrati
as 12-3223
Plaintiff - Appellant: Elizabeth Thomas
Defendant: Ndex West LLC and Ndex
Defendant - Appellee: Mortgage Electronic Registration Systems, Inc., Merscorp, collectively as MERS, Barrett, Daffin, Frappier, Turner & Engel LLP, FKA Barrett, Barrett, Burke, Wilson, Castle, Daffin & Frappier, LLP and others
Zaeretsky v. Maxi-Aids, Incorporated
as 12-3126
Plaintiff - Appellant: Feige Zaeretsky, AKA Feige Berlin and Aaron Berlin
Defendant: M & H Incorporated, David Wacholder, John Doe, 1-9 and others
Defendant - Appellee: Maxi-Aids, Incorporated, Angela Giglio, Elliot Zaretsky and others
Hausler v. Republic of Cuba
as 12-1945
Plaintiff: Estate of Robert Otis Fuller, Frederick Fuller, Grace Lutes and others
Plaintiff - Appellee: Jeannette Fuller Hausler, as Successor Personal Representative of the Estate of Robert Otis Fuller ("Bobby Fuller"), Deceased, on behalf of Thomas Caskey as Personal Representative of the Estate of Lynita Fuller Caskey surviving daughter of Robert Otis Fu and Jeannette Hausler
Respondent: Banco Santander S.A., Caja Madrid, Banco Espanol De Credito and others
Respondent - Appellant: Estudios Mercados y Suministros, S.L. and Philips Mexicana S.A. de C.V.
Appellant: Premuda S.p.A. and Caja de Ahorros y Monte de Piedad de Madrid
Third-Party-Defendant: Dresdner Lateinamerika AG, FKA Dresdner Bank LateinAmerika AG, Abbott Laboratories, Inc., Petroleos De Venezuela, S.A. and others
Claimant - Appellant: Banco Bilbao Vizcaya Argentina Panama, S.A. and Banco Bilbao Vizcaya Argentaria, S.A.
Claimant: San Paolo Bank S.A. and ING Bank N.V.
Defendant: Republic of Cuba, Fidel Castro Ruz, Individually, As First Vice President of the Council of State and Council of Ministers and Head of the Cuban Revolutionary Armed Forces, Cuban Revolutionary Armed Forces and others
Defendant - Appellee: JP Morgan Chase Bank, N.A., Citibank, N.A. and Bank of America Corporation
Defendant - Appellant: LTU LufttransportUnternehmen, LTU Gmbh In Care Of Kirstein & Young PLLC 1750 K Street NW, Suite 200 Washington, DC 20006 and Novafin Financiere, S.A.
Martin v. Westlake Financial Service
as 12-1936
Plaintiff - Appellant: Vernice Martin
Defendant - Appellee: Westlake Financial Services, JP Morgan Chase Bank, N.A., Jersey City Ford Dealership and others
Hausler v. Republic of Cuba
as 12-1466
Plaintiff: Estate of Robert Otis Fuller, Frederick Fuller, Grace Lutes and others
Plaintiff - Appellee: Jeannette Fuller Hausler, as Successor Personal Representative of the Estate of Robert Otis Fuller ("Bobby Fuller"), Deceased, on behalf of Thomas Caskey as Personal Representative of the Estate of Lynita Fuller Caskey surviving daughter of Robert Otis Fu
Respondent: Banco Santander S.A., Caja Madrid, Banco Espanol De Credito and others
Respondent - Appellant: Estudios Mercados y Suministros, S.L. and Philips Mexicana S.A. de C.V.
Appellant: Premuda S.p.A. and Caja de Ahorros y Monte de Piedad de Madrid
Third-Party-Defendant: Dresdner Lateinamerika AG, FKA Dresdner Bank LateinAmerika AG, Abbott Laboratories, Inc., Petroleos De Venezuela, S.A. and others
Claimant - Appellant: Banco Bilbao Vizcaya Argentina Panama, S.A. and Banco Bilbao Vizcaya Argentina Panama, S.A.
Claimant: San Paolo Bank S.A. and ING Bank N.V.
Defendant: Republic of Cuba, Fidel Castro Ruz, Individually, As First Vice President of the Council of State and Council of Ministers and Head of the Cuban Revolutionary Armed Forces, Cuban Revolutionary Armed Forces and others
Defendant - Appellee: JP Morgan Chase Bank, N.A., Citibank, N.A. and Bank of America Corporation
Defendant - Appellant: LTU LufttransportUnternehmen, LTU Gmbh In Care Of Kirstein & Young PLLC 1750 K Street NW, Suite 200 Washington, DC 20006 and Novafin Financiere, S.A.

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