Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 1 - 10 of 104
Barkai v. Nuendorf
as 24-1782
Plaintiff: ARIEL DAN BARKAI
Defendant: Detective ROBERT NUENDORF, Rockland DA's Office, Officer ANTHONY CULIANOS, Clarkstown Police Department, Chief of Police RAY MCCALLUGH, Clarkstown and others
Ayuso v. Dougherty
as 24-1746
Petitioner: JOSE ANGEL AYUSO
Respondent: DAN DOVAHERTY
Giurca v. Montefiore Health System, Inc.
as 24-858
Plaintiff: Dr. DAN GIURCA
Defendant: MONTEFIORE HEALTH SYSTEM, INC., M.D. JEFFREY WEISS, M.D. CLAUS VON SCHORN and others
DiPierro v. New York State Unified Court System
as 24-571
Plaintiff: PAUL DIPIERRO and MARIE ZWEIG
Defendant: NEW YORK STATE UNIFIED COURT SYSTEM, NEW YORK OFFICE OF COURT ADMINISTRATION, JUSTIN BARRY and others
United States of America v. Hawkins (Smith)
as 24-602
Defendant: DAVON HAWKINS, KWAME GARNETT, ANTHONY SMITH and others
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Constantinescu (Mircea Constantinescu)
as 24-439
Defendant: NIKOLAOS LIMBERATOS, CRISTIAN COSTEA, ALIN HANES CALUGARU and others
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Constantinescu (Mircea Constantinescu)
as 23-6238
Defendant: NIKOLAOS LIMBERATOS, CRISTIAN COSTEA, ALIN HANES CALUGARU and others
Defendant / Appellant: MIRCEA CONSTANTINESCU, Sealed Defendant 1 and Mircea Contantinescu
Not Yet Classified: UNITED STATES OF AMERICA
Plaintiff v. Defendant
as 23-200
Plaintiff / Appellant: Plaintiff v. Defendant
Defendant / Appellee: Plaintiff v. Defendant
Wildman v. Deutsche Bank Aktiengesellschaft
as 23-132
Plaintiff: Adam Daehling, Samantha Daehling, G. F., by and through his next friend Erica Fox and others
Plaintiff / Appellant: Jonathan L. Ashley, III, Jonathan Leigh Ashley, IV, Jordan T. Ashley and others
Defendant / Appellee: Deutsche Bank Aktiengesellschaft, Deutsche Bank Trust Company Americas, Standard Chartered Bank and others
Defendant: Deutsche Bank UK, Deutsche Bank AG, New York Branch, Standard Chartered Bank Limited and others
Petitioner: Diana Bonacasa, Vincent Bonacasa, Raquel Bonacasa and others
Amicus Curiae: The Institute of International Bankers, American Bankers Association, Bank Policy Institute and others
United States of America v. Constantinescu (Radulescu)
as 23-6059
Defendant: MIRCEA CONSTANTINESCU, NIKOLAOS LIMBERATOS, CRISTIAN COSTEA and others
Defendant / Appellant: ALEXANDRU RADULESCU and Vantz
Not Yet Classified: UNITED STATES OF AMERICA

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