Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 11 - 20 of 191
In Re: The Berkshire Bank
as 23-603
Petitioner: The Federal Deposit Insurance Corporation as Receiver, The Berkshire Bank, Government Development Bank for Puerto Rico and others
Respondent: Bank of America Corporation, Bank of America, N.A., Merrill Lynch Capital Services, Inc. and others
Morris v. Trump
as 23-456
Plaintiff / Appellant: Keith S. Morris
Defendant / Appellee: President Donald Trump, Comm. Andrew M. Saul, of Social Security, Nancy A. Berryhill, Dep. Comm. of Social Security and others
Defendant: A.L.J. Roxanne Fuller, A.G. William P. Barr, Department of Labor, Secretary of State (N.Y.) and others
Scott v. Sullivan
as 22-3064
Plaintiff / Appellant: Allen Rogers Scott
Defendant / Appellee: Ann Marie T. Sullivan, Commissioner of Mental Health, Daniell Dill, Acting Executive Director for Deborah McCulloch, Executive Director Central New York Psychiatric Center, Mr. Jamie Temple, Chief for Security, CNYPC and others
Sister E. Jones-Bey v. Chen
as 22-2953
Plaintiff / Appellant: Sister E. Jones-Bey
Defendant / Appellee: Pamela K. Chen, Attorney General Merrick B. Garland, on behalf of U.S. Attorney General, Attorney General Letitia James, on behalf of the State of New York and others
In Re Mexican Government Bonds Antitrust Litigatio
as 22-2039
Plaintiff / Appellant: Oklahoma Firefighters Pension & Retirement System, on behalf of themselves and all other similarly situated, Electrical Workers Pension Fund Local 103, I.B.E.W., on behalf of themselves and all other similarly situated, Government Employees' Retirement System of the Virgin Islands, on behalf of itself and all others similarly situated and others
Defendant / Appellee: Banco Santander, S.A., Santander Investment Securities Inc., Santander Holdings USA, Inc. and others
Defendant: John Does 1-10
United States of America v. Applins (Robinson)
as 22-2019
Appellee: United States of America
Defendant: Billy J. Applins, AKA Gee, AKA Billy Pringle, James Kelly, AKA Boom, Nathan Speights, AKA The Mole and others
Defendant / Appellant: William Robinson, AKA Gugu, AKA Googs, AKA Google
United States of America v. Applins (Robinson)
as 22-1686
Appellee: United States of America
Defendant: Billy J. Applins, AKA Gee, AKA Billy Pringle, James Kelly, AKA Boom, Nathan Speights, AKA The Mole and others
Defendant / Appellant: William Robinson, AKA Gugu, AKA Googs, AKA Google
Costello v. Wells Fargo Bank, NA
as 22-1528
Plaintiff / Appellant: James Thomas Costello
Defendant / Appellee: Wells Fargo Bank, NA, Nationstar Mortgage LLC, DBA Mr. Cooper, US Bank Trust NA, not in its Individual Capacity but Solely as Owner Trustee for VRMTG Trust and others
Annis v. Rule
as 22-1259
Plaintiff / Appellant: Willis Boyd Annis, III
Defendant / Appellee: Mike Rule, Operations, Human Trafficker, Actor, Andrew Rule, Satellite Card Manufacturer, Actor, Lesslie Rule, Owner Operator, Communications and others
In re: Treasury Securities Auc
as 22-943
Plaintiff: Arkansas Teacher Retirement System, Beaver County Employees' Retirement Fund, individually and on behalf of all others similarly situated, Marc Federighi, individually and on behalf of all those similarly situated and others
Defendant / Appellee: Michael St. John, BNP Paribas Securities Corp., Bank of Nova Scotia, New York Agency and others
Plaintiff / Appellant: City of Pontiac Police and Fire Retirement System, On behalf of itself and on behalf of all others similarly situated, Cleveland Bakers and Teamsters Pension Fund, on behalf of themselves and all others similarly situated, Cleveland Bakers and Teamsters Health and Welfare Fund, on behalf of themselves and all others similarly situated and others
Defendant: BMO Capital Markets Corp., CIBC World Markets Corp., Cantor Fitzgerald & Co. 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?