Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 1 - 10 of 19
Brown v. City of Niagara Falls
as 21-253
Plaintiff / Appellee: Robert Lee Searight, Beverly Ann Reynolds, Jerry Williams and others
Defendant / Appellant: City of Niagara Falls, Miller Springs Remediation Management, Inc., CECOS International, Inc. and others
Agee v. Cuomo
as 19-4160
Defendant: Mr. Timothy Quinn, LT.; Auburn Correctional Facility, Joseph Bellnier, Deputy Commissioner of "DOCCS" Correctional Facilities, Mr. John Doe #9, Correctional Officer; Auburn Correctional Facility and others
Defendant / Appellee: Troy Mitchell, FKA John Doe #5, Mrs. Wade, FKA Jane Doe #14 and Mr. Keith E. Vincent, II, Correctional Officer; Auburn Correctional Facility
Plaintiff / Appellant: Jkendric Jirelle Agee
Jane Doe v. Solera Capital, LLC
as 19-3585
Not Yet Classified: Jane Doe, Molly Ashby, jointly and severally and Solera Capital, LLC
In Re: Irving H. Picard, Trust
as 17-2992
Appellee: Six Sis AG, LGT Bank (Switzerland) LTD., as successor in interest to Dresdner Bank (Schweiz) AG, Unifortune Conservative Fund and others
Amicus Curiae: Alvin Gindel, Neil Reger, individually and in his capacity as trustee of the Neil Reger Profit Sharing Keogh, Brian Child and others
Petitioner: Ralf Michaels, Professors of Conflict of Laws, William S. Dodge, Professors of Conflict of Laws, Hannah L. Buxbaum, Professors of Conflict of Laws and others
Intervenor: Securities Investor Protection Corporation
Appellant: Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff
In Re: Irving H. Picard, Trust
as 17-3077
Appellee: El Prela Trust, Ashby Holding Services Limited, Federico M. Ceretti and others
Intervenor: Securities Investor Protection Corporation
Appellant: Irving H. Picard, Trustee for SIPA Liquidation Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 212 589 4200
Plaintiff v. Defendant
as 17-3077
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Intervenor: Plaintiff v. Defendant
Picard v. Banque Lombard Odier & Cie SA
as 17-1294
Respondent: Koch Industries, Inc., as successor in interest to Koch Investment (UK) Company, Selecta Financial Corporation Inc., Societe Generale Private Banking (Suisse) S.A., FKA SG Private Banking Suisse S.A. and others
Petitioner: Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff
Picard v. Ceretti
as 17-1372
Petitioner: Irving H. Picard, Trustee for SIPA Liquidation Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 212 589 4200
Respondent: Federico M. Ceretti, Carlo Grosso, FIM Advisers LLP and others
Defendant: Kingate Global Fund, Ltd. and Kingate Euro Fund, Ltd.
Picard v. Ceretti
as 17-1372
Respondent: The Ashby Trust, HSBC Bank Bermuda Limited, FIM Advisers LLP and others
Defendant: Kingate Euro Fund, Ltd. and Kingate Global Fund, Ltd.
Petitioner: Irving H. Picard, Trustee for SIPA Liquidation Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 212 589 4200
Marcel v. United States of America
as 12-5001
Plaintiff - Appellant: Daniel Marcel, as Parent and Legal Custodian of Shaniya Heaven Marcel, Jr. also known as Daniel Marcel, infant Ruth OnalishaRodgriguez Marcel, also known as Ruth Marcel and formerly known as Baby Girl Pullin
Defendant - Appellee: United States of America, State of New York, Andrew Mark Cuomo, Governor of the State of New York, in his personal and official capacities and others
Defendant - Appellant-Cross-Appellee: William Baccaglini, AKA Bill Baccaglini and Jeremiah James Quinlan

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?