Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 1 - 10 of 32
Tanvir v. Comey
as 23-738
Plaintiff: Awais Sajjad
Plaintiff / Appellant: Muhammad Tanvir, Jameel Algibhah and Naveed Shinwari
Defendant / Appellee: James Comey, Director, Federal Bureau of Investigation, "John" Tanzin, Special Agent, FBI, Sanya Garcia, Special Agent FBI and others
Defendant: Rand Beers, Acting Secretary, Department of Homeland Security, John S. Pistole, Administrator, Transportation Security Administration, Christopher M. Piehota, Director, Terrorist Screening Center and others
Siegel v. The Boston Beer Company, Inc.
as 23-8
Plaintiff: Joseph Siegel, Individually and On Behalf of All Others Similarly Situated and Mark Huber, individually and on behalf of all others similarly situated
Plaintiff / Appellant: Ayhan Hassan
Defendant / Appellee: The Boston Beer Company, Inc., David A. Burwick, Frank H. Smalla and others
Honickman v. Blom Bank SAL
as 22-1039
Plaintiff: Arie Miller
Plaintiff / Appellant: Michal Honickman, Individually and for the Estate of Howard Goldstein, Eugene Goldstein, Lorraine Goldstein and others
Defendant / Appellee: Blom Bank SAL
Choi's Beer Shop, LLC v. PNC Merchant Services Company,
as 20-3090
Plaintiff / Appellant: Choi's Beer Shop, LLC
Defendant / Appellee: PNC Merchant Services Company, L.P.
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
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
Honickman v. Blom Bank We have downloadable decisions or orders for this case
as 20-575
Plaintiff / Appellant: Peter Steinherz, Phyllis Maisel, Rephael Kitsis, as the Administrator of the Estate of Hannah Rogen and others
Plaintiff: Arie Miller
Defendant / Appellee: Blom Bank SAL
M&C Saatchi PR LLP v. Beer Frost, Inc.
as 19-2335
Not Yet Classified: M&C Saatchi PR LLP, a Delaware limited liability partnership and Beer Frost, Inc., a Florida corporation
Defendant: Stephen Giordano, individually and Bel Dona, Inc.
Strauss v. Credit Lyonnais S.A.
as 19-865
Plaintiff / Appellant: Steven Averbach, Maida Averbach, for the Estate of David Averbach, Phyllis Maisel and others
Plaintiff: Gloria Kushner, Netanel Miller and Tehila Topporowitch
Defendant / Appellee: Credit Lyonnais S.A.
Amicus Curiae: Institute of International Bankers, French Banking Federation and European Banking Federation
Weiss v. National Westminster Bank PLC We have downloadable decisions or orders for this case
as 19-863
Plaintiff / Appellant: Steven Averbach, Shmuel Reinitz, Maida Averbach, for the Estate of David Averbach and others
Plaintiff: Tehila Topporowitch
Defendant / Appellee: National Westminster Bank PLC

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