Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 1 - 10 of 19
Courchevel 1850 LLC v. Koznitz I LLC
as 23-7263
Plaintiff / Appellee: COURCHEVEL 1850 LLC
Defendant: MOHAMED ALAM, UNITED STATES OF AMERICA, (Internal Revenue Service), NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE and others
Defendant / Appellant: KOZNITZ I LLC
In re: Google LLC
as 23-910
Petitioner: Google, LLC
Respondent: The State of Texas, State of Alaska, State of Arkansas and others
Miss Jones, LLC v. Low
as 22-2692
Plaintiff / Appellee: Miss Jones, LLC
Defendant: Citibank (South Dakota) N.A. and New York City Environmental Control Board
Defendant / Appellant: Ming Kang Low
Plutzer v. Bankers Trust Company of South
as 22-561
Plaintiff / Appellant: Edward Plutzer, on behalf of the Tharanco Group, Inc. Employee Stock Ownership Plan, and on behalf of a class of all others similarly situated
Defendant / Appellee: Bankers Trust Company of South Dakota, a South Dakota Limited Liability Corporation, Haresh T. Tharani, Michael J. Setola and others
In Re: Kimberly Bruce
as 19-655
Undetermined: Kimberly Bruce
Appellant: Citigroup Inc. and Citibank, N.A.
Defendant: Citibank (South Dakota), N.A.
Moss v. BMO Harris Bank, N.A. We have downloadable decisions or orders for this case
as 15-2513
Plaintiff - Appellee: Deborah Moss, on Behalf of Herself and All Others Similarly Situated
Defendant: BMO Harris Bank, N.A.
Defendant - Appellant: First Premier Bank, a South Dakota State - Chartered Bank and Bay Cities Bank, a Florida StateChartered Bank
Ross v. Bank of America N.A. (USA)
as 14-1610
Plaintiff: Herve Senequier
Plaintiff - Appellant: Woodrow Clark, Paul Impellezzeri, on behalf of themselves and all others similarly situated, Robert Ross and others
Defendant: Bank of America N.A. (USA), Capital One, J.P. Morgan Chase & Co. and others
Defendant - Appellee: Citigroup, Inc., Citibank (South Dakota), N.A., Citicorp Diners Club and others
State of Texas v. Penguin Group (USA) Inc.
as 14-61
Plaintiff - Appellee: State of Texas, State of Connecticut, State of Alaska and others
Defendant: Penguin Group (USA) Inc., Simon & Schuster, Inc., Simon & Schuster Digital Sales, Inc. and others
Defendant - Appellant: Apple Inc.
New York State Rifle and Pisto v. Cuomo
as 14-36
Amicus Curiae: John Amidon, State of Delaware, State of Kentucky and others
Defendant: Frank A. Sedita, III, District Attorney for Erie County
Defendant / Appellee: Gerald J. Gill, Chief of Police for the Town of Lancaster, New York, Lawrence Friedman, Andrew M. Cuomo, Governor of the State of New York and others
Plaintiff / Appellant: Sportsmen's Association for Firearms Education, Inc., Batavia Marine & Sporting Supply, Thomas Galvin and others
Petitioner: Donald B. Smith, Putnam County Sheriff, Timothy B. Howard, Erie County Sheriff, Barry C. Virts, Wayne County Sheriff and others
New York State Rifle and Pisto v. Cuomo
as 14-37
Defendant: Frank A. Sedita, III, District Attorney for Erie County, Gerald J. Gill, Chief of Police for the Town of Lancaster, New York and Lawrence Friedman
Amicus Curiae: State of Kentucky, Law Enforcement Action Network, Empire State Arms Collectors Association, Inc. and others
Plaintiff / Appellee: William Nojay, Blueline Tactical & Police Supply, LLC, Sportsmen's Association for Firearms Education, Inc. and others
Petitioner: Second Amendment Foundation, Inc., John Amidon, Reuel A. Todd, Oswego County Sheriff and others
Defendant / Appellant: Eric T. Schneiderman, Attorney General of the State of New York, Andrew M. Cuomo, Governor of the State of New York and Joseph A. D'Amico, Superintendent of the New York State Police

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