Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 51 - 60 of 266
United States of America v. Mehmeti
as 20-1736
Defendant / Appellant: Enver Mehmeti, AKA En
Appellee: United States of America
Defendant: Hysain Kasaj, AKA Hus, Damaris Tyesha Garcia, Edward Gotay, AKA Devane, AKA Eddie and others
In Re: Lucille Levin and Suzel
as 20-1687
Respondent: Grace Kneski, individually and on behalf of the Estate of Steven Cafiero,, Betty Welch, Christopher R. Nguyen and others
Petitioner: Suzelle M. Smith, Trustee of the Jeremy Isadore 2012 Revocable Trust as Amended, Lucille Levin and Suzelle M. Smith, Trustee of the Jeremy Isadore Levin 2012 Revocable Trust as Amended
Zsa Zsa Jewels, Inc. v. BMW of North America, LLC
as 20-1461
Defendant: Bridgestone Americas Tire Operations, LLC, Morris County Auto Sales, Inc., AKA BMW of Morristown and Open Road of Edison, Inc., AKA Open Road BMW
Defendant / Appellee: BMW of North America, LLC
Plaintiff: BMW Manufacturing Co., LLC
Plaintiff / Appellant: Zsa Zsa Jewels, Inc.
In Re: 650 Fifth Avenue
as 20-1265
Claimant: Patricia Milano, individually and on behalf of the Estate of Peter T. Milano, Babak Bayani, Raymond Smith, Sr. and others
Plaintiff: Noam Rozenman, Daniel Miller, Maria Acosta and others
Not Classified By Court: Richard W. Wood
Defendant: All funds formerly on deposit at JPMorgan Chase Bank, N.A., Baton Rouge, Louisiana, in Account Number 2724409590, in the name of ASSA Corporation, and all funds traceable thereto, All Right Title And Interest In 55-11 Queens Boulevard, All right, title and interest in the real property and appurtenances located at 55-11 Queens Boulevard, Queens, New York 11377, Block 1325 Lots 1,6,7 and 8 with all improvements and attachments, All Funds On Deposit At Sterling National Bank, All funds on deposit at Sterling National Bank in account number 3852524414 held in the name of Alavi Foundation and all funds traceable thereto and others
Plaintiff / Appellant: United States of America
Trustee: Kathleen A. Roberts
Aguiar v. Carter
as 20-1210
Defendant / Appellee: Katherine Myrick, Jared Hatch, Eugenia A.P. Cowles and others
Plaintiff / Appellant: Stephen Aguiar
Defendant: Unknown Legal Assistants, Unknown U.S. DOJ GPS Contractor, Unknown Government Agents and others
In re: 650 Fifth Avenue and Re We have downloadable decisions or orders for this case
as 20-1212
Claimant: Estate of Laura E. Johnson, Estate of Brian McVeigh, Jonica L. Woody and others
Defendant: All Right, Title And Interest In 4836 Marconi Avenue, All right, title and interest in the real property and appurtenances located at 4836 Marconi Avenue, Carmichael, California 95608, with all improvements and attachments thereon, All Right Title And Interest In 55-11 Queens Boulevard, All right, title and interest in the real property and appurtenances located at 55-11 Queens Boulevard, Queens, New York 11377, Block 1325 Lots 1,6,7 and 8 with all improvements and attachments, Bank Melli Iran in 650 Fifth Avenue Company, including but not limited to the Real Estate Property and Appurtenances located at 650 Fifth Avenue, New York, New York, with all improvements and attachments thereon and others
Plaintiff / Appellee: Tzvi Rozenman, Jenny Rubin, United States of America and others
Appellee: Richard W. Wood
Plaintiff: Renay Frym, Abraham Mendelson and Stuart E. Hersh
Trustee: Kathleen A. Roberts
In re: New York City Board
as 20-128
Plaintiff: Mayling Ralph, Nia Greene, on behalf of themselves and all others similarly situated,, Elsa Gulino and others
Plaintiff / Appellee: Devere Morris
Defendant / Appellant: Board of Education of the City School District of the City of New York
Defendant: New York State Education Department
Johnson v. Adams
as 19-4061
Defendant / Appellee: Progressive Max Insurance Company, Morris, Duffy, Alonso & Faley, Progressive Insurance Company and others
Plaintiff / Appellant: Robert W. Johnson
Morris & Judith Family Partner v. Fidelity Brokerage Services LL
as 19-3484
Plaintiff: Richard Lowinger, as co-Executor of the Estate of Morris Lowinger
Defendant / Appellee: Fidelity Brokerage Services LLC
Plaintiff / Appellant: Morris & Judith Family Partnership, LLC
Defendant / Appellant: Judith Lowinger
Morris & Judith Family Partner v. Fidelity Brokerage Services LL
as 19-3421
Plaintiff: Richard Lowinger, as co-Executor of the Estate of Morris Lowinger
Defendant / Appellant: Fidelity Brokerage Services LLC
Plaintiff / Appellant: Morris & Judith Family Partnership, LLC
Defendant / Appellee: Judith Lowinger

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