Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 1 - 10 of 17
Plaintiff v. Defendant
as 23-1072
Plaintiff / Appellant: Plaintiff v. Defendant
Defendant / Appellee: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
In re: Barclays Bank Plc Secur
as 17-3293
Plaintiff: Marshall Freidus, on behalf of himself and all others similarly situated, Stewart Thompson and Sharon Thompson, Trustees for the S.O. Thompson Rev. Trust and the S.G. Thompson Rev. Trust, Dora L. Mahboubi and others
Plaintiff / Appellant: Dennis Askelson
Defendant / Appellee: Barclays Bank PLC, Barclays PLC, John Silvester Varley and others
Defendant: Matthew William Barrett, Naguib Kheraj, A.G. Edwards & Sons, Inc. and others
NML Capital, Ltd. v. Republic of Argentina
as 12-105
Amicus Curiae: Renate Tielman, Maddalena Gaioli and Felicina Gaioli, Marco Cavalli and Valeria Toso and others
Intervenor: ICE Canyon LLC and Euro Bondholders
Plaintiff / Appellee: Lila Ines Burgueno, Pablo Alberto Varela, Susana Aquerreta and others
Appellant: Bank of New York Mellon, Exchange Bondholder Group, Fintech Advisory Inc. and others
Defendant / Appellant: Republic of Argentina
Allen Applestein v. Republic of Argentina
as 14-4221
Plaintiff / Appellant: Susanna Bretti, Renata Boscariol, Ugo Lorenzi and others
Amicus Curiae: Euro Bondholders
Plaintiff: Pedro Kalbermann, Allen and Bank of New York Mellon
Counter Claimant: Republic of Argentina
Defendant: Administracion Nacional de Seguridad Social
Intervenor: The Bank of New York Mellon
Cupersmith v. Piaker & Lyons, P.C.
as 18-716
Plaintiff: Neal A. Cupersmith, Frances Cupersmith, Cynthia Robbins and others
Plaintiff - Appellant: Katherine C. Glasgow
Defendant - Appellee: Piaker & Lyons, P.C., Ronald L. Simons and Timothy N. Paventi
Cupersmith v. Piaker & Lyons, P.C.
as 17-3513
Plaintiff: Neal A. Cupersmith, Frances Cupersmith, Peter Zakroff and others
Plaintiff - Appellant: Cynthia Robbins, Ilene K. Nemeth, Robert T. Nemeth and others
Defendant - Appellee: Piaker & Lyons, P.C., Timothy N. Paventi and Ronald L. Simons
In re: Barclays Bank Plc Secur
as 17-3293
Plaintiff: Marshall Freidus, on behalf of himself and all others similarly situated, Stewart Thompson and Sharon Thompson, Trustees for the S.O. Thompson Rev. Trust and the S.G. Thompson Rev. Trust, Dora L. Mahboubi and others
Plaintiff - Appellant: Dennis Askelson
Defendant - Appellee: Barclays Bank PLC, Barclays PLC, John Silvester Varley and others
Defendant: Matthew William Barrett, Naguib Kheraj, A.G. Edwards & Sons, Inc. and others
Cupersmith v. Piaker & Lyons, P.C.
as 17-373
Petitioner: Neal A. Cupersmith, Frances Cupersmith, Cynthia Robbins and others
Respondent: Piaker & Lyons, P.C., Ronald L. Simons and Timothy N. Paventi
United States of America v. Robson (Allen) We have downloadable decisions or orders for this case
as 16-898
Appellee USA: United States of America
Defendant: Paul Robson, Paul Thompson, Tetsuya Motomura and others
Defendant - Appellant: Anthony Allen and Anthony Conti
Amicus Curiae: New York Council of Defense Lawyers
United States of America v. Kurniawan
as 14-2928
Appellee USA: United States of America
Defendant - Appellant: Rudy Kurniawan, AKA Dr. Conti

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