Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 21 - 30 of 37
Byrd v. Corporacion Forestal y Industr
as 13-3794
Plaintiff - Appellant: Cortez Byrd and Simmons Lumber Company, S.A.
Respondent: Deutsche Bank Securities Inc. and Deutsche Bank AG
Defendant: Corporacion Forestal y Industrial de Olancho, S.A., William E. Simmons, III, Carl Swan and others
Appellee: The Republic of Honduras
United States of America v. Bazzi (Xiao Cheng Lin)
as 13-3530
Appellee USA: United States of America
Defendant: Malik Bazzi, Wang He Bin, AKA Julie Wang, AKA He Bin Huang Wang, Huang Yue Feng, AKA Charlie and others
Defendant - Appellant: Xiao Cheng Lin
United States of America v. Bazzi (Xiao Cheng Lin)
as 13-3622
Appellee USA: United States of America
Defendant: Malik Bazzi, Wang He Bin, AKA Julie Wang, AKA He Bin Huang Wang, Huang Yue Feng, AKA Charlie and others
Defendant - Appellant: Xiao Cheng Lin
United States of America v. Bazzi (Ling Zhen Hu)
as 13-3481
Appellee USA: United States of America
Defendant: Malik Bazzi, Wang He Bin, AKA Julie Wang, AKA He Bin Huang Wang, Xiao Cheng Lin and others
Defendant - Appellant: Ling Zhen Hu
Vargas-Cortez v. Holder
as 13-1256
Petitioner: Ismael Vargas-Cortez
Respondent: Eric H. Holder, Jr., United States Attorney General
Byrd v. Corporacion Forestal y Industr
as 13-669
Plaintiff - Appellee: Cortez Byrd and Simmons Lumber Company, S.A.
Appellant: The Republic of Honduras
Defendant: Corporacion Forestal y Industrial de Olancho, S.A., Williams E. Simmons, III, Carl Swan and others
In Re: World Trade Center Lowe
as 12-3729
Plaintiff: Zoila Cortez, Carlos Guzman, Andres Mora and others
Plaintiff - Appellant: Carmelo Acevedo, Byron Acosta, Julian Acosta and others
Claimant: Richard Dambakly, Dorothy Dambakly, Edward Deery and others
Defendant: Big Apple Wrecking & Construction Corporation, Tully Construction Co., Inc., Liberty Mutual Insurance Company and others
Defendant - Appellee: Verizon New York Incorporated
Amicus Curiae - Appellee: Florence Steinbrecher
In Re: World Trade Center Lowe
as 12-3729
Plaintiff: Zoila Cortez, Carlos Guzman, Andres Mora and others
Plaintiff / Appellant: Carmelo Acevedo, Byron Acosta, Julian Acosta and others
Claimant: Richard Dambakly, Dorothy Dambakly, Edward Deery and others
Defendant / Appellee: Verizon New York Inc.
Defendant: Big Apple Wrecking & Construction Corp., Tully Construction Co., Inc., Liberty Mutual Insurance Company and others
Not Yet Classified: Florence Steinbrecher
In Re: World Trade Center Low We have downloadable decisions or orders for this case
as 12-87
Plaintiff: Zoila Cortez, Carlos Guzman, Donna Marshall and others
Plaintiff - Appellant: Sandra Ortega
Plaintiff - Appellee: Lucyna Foremska, Tadeusz Foremska, Richard Racioppi and others
Claimant - Appellant: Richard Dambakly, Dorothy Dambakly, Edward Deery and others
Defendant - Appellee: Big Apple Wrecking & Construction Corporation, Tully Construction Co., Inc., Liberty Mutual Insurance Company and others
Amicus Curiae - Appellee: Florence Steinbrecher
United States of America v. Bazzi et al
as 11-4876
Plaintiff - Appellant: United States of America
Defendant: Malik Bazzi, Wang He Bin, AKA Julie Wang, AKA He Bin Huang Wang, Huang Yue Feng, AKA Charlie and others
Defendant - Appellee: Ling Zhen Hu and Xiao Cheng Lin

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