Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 31 - 40 of 127
Galanova v. Bailey, P.C.
as 20-1933
Defendant / Appellee: Meredith P. Grasso, Jeffrey R. Metz, Massimo F. D'Angelo and others
Plaintiff / Appellant: Irina Galanova
Plaintiff: Peter Gitzis, 40 Brighton First Road Apt. 7J Brooklyn, NY 11235
IN RE PLATINUM AND PALLADIUM A
as 20-1611
Plaintiff / Appellee: KPFF Investment, Inc., White Oak Fund LP, individually and on behalf of all others similarily situated and Larry Hollin
Defendant: HSBC Bank USA, N.A., The London Platinum and Palladium Fixing Company Ltd., UBS AG and others
Plaintiff: Modern Settings LLC, a Florida Limited Liability Company, on behalf of themselves and all others similarly situated, Ken Peters, Modern Settings LLC, a New York Limited Liability Company and others
Defendant / Appellant: ICBC Standard Bank PLC
Shabazz v. Annucci
as 20-1548
Defendant / Appellee: David Uhler, Superintendent of Upstate Prison, Bailey, Prison Guard, T. Nelson, FOIL Supervisor and others
Plaintiff / Appellant: Michael Aziz Zarif Shabazz
IN RE PLATINUM AND PALLADIUM A
as 20-1575
Plaintiff / Appellee: KPFF Investment, Inc., White Oak Fund LP, individually and on behalf of all others similarily situated and Larry Hollin
Defendant: HSBC Bank USA, N.A., The London Platinum and Palladium Fixing Company Ltd., UBS AG and others
Plaintiff: Modern Settings LLC, a Florida Limited Liability Company, on behalf of themselves and all others similarly situated, Ken Peters, Modern Settings LLC, a New York Limited Liability Company and others
Defendant / Appellant: BASF Metals Limited
IN RE PLATINUM AND PALLADIUM A
as 20-1458
Defendant / Appellee: BASF Metals Limited, The London Platinum and Palladium Fixing Company Ltd., BASF Corporation and others
Plaintiff: Modern Settings LLC, a Florida Limited Liability Company, on behalf of themselves and all others similarly situated, Ken Peters, Modern Settings LLC, a New York Limited Liability Company and others
Plaintiff / Appellant: White Oak Fund LP, individually and on behalf of all others similarily situated, Larry Hollin and KPFF Investment, Inc.
Shabazz v. Annucci
as 20-566
Defendant / Appellee: David Uhler, Superintendent of Upstate Prison, Bailey, Prison Guard, T. Nelson, FOIL Supervisor and others
Plaintiff / Appellant: Michael Aziz Zarif Shabazz
Smurphat v. Hobb
as 19-4276
Defendant / Appellee: Michael Hobb, Parole Officer, Jeff Kirker, Bureau Chief, Chris Sawyer, Parole Officer and others
Plaintiff / Appellant: Kevin C. Smurphat, II
Freeman v. HSBC Holdings PLC
as 19-3970
Plaintiff / Appellant: Deborah Noble, for the Estate of Charles E. Matheny, IV, Cedric Hunt, Sr., Patrick Farr, for the Estate of Clay P. Farr and others
Defendant / Appellee: Standard Chartered Bank, John Does, 1-50, HSBC Holdings PLC, (HSBC) and others
Amicus Curiae: Janet Cooper Alexander, Frederick I. Richman Professor of Law, Emerita Stanford Law School, Gen. B. Keith Alexander, Br. Gen. William H. Forrester and others
Bailey v. New York Law School
as 19-3473
Defendant: Deborah Nicole Archer, Oral Hope, Howard Meyers and others
Defendant / Appellee: David Schoenbrod, Ella Mae Estrada, Barbara Jeane Graves-Poller and others
Plaintiff / Appellant: Theresa Bailey
United States of America v. Bailey
as 19-2198
Not Yet Classified: United States of America
Defendant / Appellant: Miles Bailey

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