Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 11 - 20 of 35
Horowitz v. 148 South Emerson Associates, We have downloadable decisions or orders for this case
as 16-3912
Plaintiff: Mark Horowitz
Plaintiff - Appellant: Montauk U.S.A., LLC
Defendant - Appellee: 148 South Emerson Associates LLC
Haynes v. United States of America
as 16-2912
Petitioner - Appellant: Emerson Haynes, AKA Anthony Haynes
Respondent - Appellee: United States of America
United States of America v. Juncal (Sampson)
as 14-3357
Appellee USA: United States of America
Defendant: James Anderson Campbell, Jr. and Emerson Earl Corsey
Defendant - Appellant: Rodney Zechariah Sampson and John Gilbert Juncal
United States of America v. Juncal (Juncal)
as 14-3361
Appellee USA: United States of America
Defendant: James Anderson Campbell, Jr., Emerson Earl Corsey and Rodney Zechariah Sampson
Defendant - Appellant: John Gilbert Juncal
United States of America v. Mendoza (Guzman)
as 14-525
Appellee USA: United States of America
Defendant: Jose Francisco Mendoza, AKA Jose Vidales-Mendoza, AKA Juan Carlos Flores, AKA Pepe, Francisco Ambriz, Jr., AKA Pee Wee, Alba Nazario, AKA La Flaca, AKA Geovany and others
Defendant - Appellant: Emerson Guzman
In Re: Bank Markazi, the Centr
as 13-4003
Petitioner: Bank Markazi, the Central Bank of Iran
Plaintiff - Appellee: William Ellis Winter, DiAnne Margaret Allman, Donnie Bates and others
Respondent: Claudine Dunningan, ABC, Deborah D. Peterson, Personal Representative of the Estate of James C. Knipple and others
Third-Party-Defendant: Gary Robert Owens, James Owens, Frank B. Pressley, Jr. and others
Cross-Defendant: Andres Alvarado Tull, Minerva Alvarado, Alan C. Anderson and others
Defendant: Islamic Republic of Iran, Citibank, N.A., Leonard Paul Tice and others
Defendant - Appellee: William Adams, Catherine Adams, Kendall K. Kitson, Jr. and others
Appellee: Estate of Judith Greenbaum, Jeremy Levin, Dr. Lucille Levin and others
Defendant - Appellant: Clearstream Banking, S.A.
Gomez v. Fischer
as 13-2375
Plaintiff - Appellant: Eddie Gomez and Olga Padilla
Defendant - Appellee: Brian Fischer, Norman Bezio, George Glassanos and others
Gomez v. Fischer
as 13-1990
Plaintiff - Appellant: Olga Padilla and Eddie Gomez
Defendant - Appellee: Brian Fischer, Norman Bezio, George Glassanos and others
Gomez v. Fischer
as 13-1528
Plaintiff: Olga Padilla
Plaintiff - Appellant: Eddie Gomez
Defendant - Appellee: Brian Fischer, Norman Bezio, George Glassanos and others
Fileccia v. City of New York
as 13-1138
Plaintiff-Counter-Defendant - Appellant: Robert J. Fileccia, Esq. and Richard Fileccia
Defendant-Counter-Claimant - Appellee: Walter E. Parks and Steven M. Reiss
Defendant - Appellee: City of New York, Daniel Donovan, District Attorney, William Murphy, Former District Attorney and others

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