Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 1 - 10 of 26
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
United States of America v. Summers
as 21-1568
Defendant / Appellant: James Paul Summers
Appellee: United States of America
Lawrence v. NYC Medical Practice, P.C.
as 21-1426
Defendant / Appellant: NYC Medical Practice, P.C., DBA Goals Aesthetics and Plastic Surgery and Sergey Voskin, M.D.
Plaintiff / Appellee: Keylee Lawrence, Individually and on behalf of all others similarly situated, Summer Robbins, Wendy Rosado, Individually and on behalf of all others similarly situated and others
3Rd Party Defendant: ADP, LLC
United States of America v. Knowles (Jones) We have downloadable decisions or orders for this case
as 20-3698
Defendant: Michael Andrews, Kyle Ellison, Gerald Charles, AKA Twin and others
Defendant / Appellant: Mark Jones, AKA Banger
Appellee: United States of America
Summers v. United States of America
as 20-2732
Respondent: United States of America
Petitioner: James Paul Summers
Rifenburg v. Commissioner of Social Securit
as 20-178
Defendant / Appellee: Andrew M. Saul, Commissioner of Social Security
Plaintiff / Appellant: Summer Lynn Rifenburg
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
I.P. Doe v. Lokanda Lion, L.L.C.
as 19-749
Counter Claimant: Wild Packs Summer Camps LTD, FKA Wild Packs LTD, AKA Wild Packs
Defendant / Appellee: Camp Lokanda and RDM Camps, LLC, Individually, DBA Camp Lokanda
Plaintiff / Appellant: Matthew Askinazy, I.P. Doe, An Infant, by his/her Mother and Natural Guardian, Marni Askinazy, Marni Askinazy, Individually and others
Defendant: American Institute For Foreign Study, Inc, Individually, DBA Camp America USA, Camp America USA, John/Jane Does, Names of fictitous and unknown, persons intended being camp counselors at Camp Lokanda during the summer of 2014 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
Magnuson v. Newman
as 14-3272
Plaintiff - Appellee: Boom! Productions, Inc., Lonely Street Productions, Inc. and On Point Security, Incorporated
Plaintiff-Counter-Defendant - Appellee: Tina Magnuson, for themselves and on behalf of those similarly situated, Allen Kelman, for themselves and on behalf of those similarly situated, Erica Zolberg, for themselves and on behalf of those similarly situated and others
Defendant-Counter-Claimant - Appellant: Allen Newman, Matthew Weiner, Gregory Marquette and others

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