Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 1 - 10 of 12
In re: London Silver Fixing, Ltd.
as 23-929
Plaintiff / Appellant: J. Scott Nicholson, on behalf of himself and all others similarly situated, Don Tran, on behalf of himself and all others similarly situated, Modern Settings LLC, a New York limited liability company and others
Plaintiff: Eric Nalven
Defendant / Appellee: HSBC Bank USA, N.A., HSBC Holdings PLC, HSBC Bank PLC and others
Defendant: Deutsche Bank AG
Bradshaw v. Gordon
as 22-445
Plaintiff / Appellant: Jay Bradshaw
Defendant / Appellee: M. Gordon, Rondo, Mattias and others
Defendant: Tourville, Paul Woodruff, Orbegozo and others
Vargas v. Renzi
as 21-2742
Plaintiff / Appellant: Antonio Vargas
Defendant / Appellee: Mott, Psychiatrist, Wiseman, Psychiatrist, Jessica Ee, Psychiatrist and others
Defendant: Judge Alex R. Renzi, Public Defender Joshua Stubbe, Public Defender Victoria Bahl and others
74 Pinehurst LLC. v. State of New York
as 21-558
Defendant / Appellee: J. Scott Walsh, In his official capacity as a Member of the Rent Guidelines Board, Alex Schwartz, In his official capacity as a Member of the Rent Guidelines Board, Patti Stone, In her official capacity as a Member of the Rent Guidelines Board and others
Plaintiff / Appellant: Eighty Mulberry Realty Corporation, Dimos Panagoulias, 177 Wadsworth LLC and others
Amicus Curiae: Cato Institute and National Association of REALTORS
Petitioner: California Apartment Association, San Francisco Apartment Association and New York State Association of REALTORS, Inc.
74 Pinehurst LLC. v. State of New York
as 21-467
Defendant: Alex Schwartz, In his official capacity as a Member of the Rent Guidelines Board, Cecilia Joza, In her official capacity as a Member of the Rent Guidelines Board, City of New York and others
Plaintiff / Appellant: Vasiliki Panagoulias, 141 Wadsworth LLC, Dimos Panagoulias and others
Defendant / Appellee: New York Division of Housing and Community Renewal, RuthAnne Visnauskas, Individually and in her official capacity as Commissioner of New York State Division of Housing and Community Renewal, State of New York and others
Community Housing Improvement v. City of New York
as 20-3366
Plaintiff / Appellant: Vermyck LLC, Cindy Realty LLC, Mycak Associates LLC and others
Defendant / Appellee: Cecilia Joza, J. Scott Walsh, Sheila Garcia and others
Intervenor: Community Voices Heard (CVH), Coalition for the Homeless and N.Y. Tenants and Neighbors (T&N)
In Re: London Silver Fixing
as 19-815
Respondent: Deutsche Bank AG New York, HSBC USA Inc., Scotiabanc Inc. and others
Petitioner: Robert Ceru, Norman Bailey, Laurence Hughes and others
In re: Commodity Exchange, Inc
as 19-651
Petitioner: Albert Semrau, Edward Derksen, Norman Bailey and others
Respondent: Societe Generale, The London Gold Market Fixing Limited, HSBC Bank PLC and others
Scott v. Nichol
as 13-2416
Plaintiff - Appellant: Harold J. Scott
Defendant - Appellee: M. Nichols, Tier III Assistant, James Pagano, Tier III Hearing Officer, J. Grey, Officer-In-Charge of Urinalysis Testing Program, Great Meadow Correctional Facility and others
In Re: COMMODITY EXCHANGE, INC
as 13-1416
Plaintiff: Brian J. Beatty, on behalf of himself and all others similarly situated, Peter Laskaris, On behalf of himself and all others similarly situated, Silver Futures and others
Plaintiff - Appellant: Paul D. Kaplan, Blackbriar Holdings, LLC, on behalf of itself and all others similarly situated, Eric Nalven, on behalf of himself and all others similarly situated and others
Defendant - Appellee: JP Morgan Chase & Co., JP Morgan Clearing Corp., JP Morgan Securities Inc. and others

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