Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 1 - 10 of 13
Flanagan v. Trader Joe's East, Inc.
as 24-675
Plaintiff: TRACY FLANAGAN
Defendant: TRADER JOE'S EAST, INC.
Gazzola v. Hochul
as 22-3068
Plaintiff / Appellant: Nadine Gazzola, individually, and as coowner, President, and as BATFE Federal Firearms Licensee Responsible Person for Zero Tolerance Manufacturing, Inc., Seth Gazzola, individually, and as coowner, Vice President, and as BATFE FFL Responsible Person for Zero Tolerance Manufacturing, Inc., John A. Hanusik, individually, and as owner and as BATFE FFL Responsible Person for d/b/a AGA Sales and others
Defendant / Appellee: Kathleen Hochul, in her Official Capacity as Governor of the State of New York, Steven A. Nigrelli, in his Official Capacity as the Acting Superintendent of the New York State Police, Rossana Rosado, in her Official Capacity as the Commissioner of the Department of Criminal Justice Services of the New York State Police and others
In re: Merrill, B of A, and Mo
as 21-853
Plaintiff / Appellant: Robert Charles Class A, L.P., Yuri Alishaev, Abraham Jeremias, individually and on behalf of all others similarly situated and others
Defendant: John Doe, Nos. 1 - 5
Defendant / Appellee: Bank of America Corporation, John Pacilio, Edward Bases and others
Radoncic v. E&A Worldwide Traders Inc.
as 20-2000
Counter Claimant: E&A Worldwide Traders Inc., Elan Eliav, Elan Eliav and Elan Eliav, jointly and severally
Appellee: Millennium Products Group, LLC. and Steven Goldmeier
Plaintiff: Haris Radoncic
3Rd Party Defendant: Closeout Binge, Inc.
Buckley v. Niagara Frontier Transportatio
as 17-186
Plaintiff - Appellant: Nathaniel J. Buckley
Defendant - Appellee: Niagara Frontier Transportation Authority, Manufacturers & Traders Trust Company, AlliedBarton Security Services, LLC and others
Sheng v. MTBank Corporation We have downloadable decisions or orders for this case
as 14-4467
Plaintiff - Appellant: Jia Sheng
Defendant - Appellee: MTBank Corporation and Manufacturers and Traders Trust Company, DBA MTBank
Basciani Foods, Inc v. Greissman
as 14-376
Plaintiff - Appellee: Basciani Foods, Inc, Global Tropical Fresh Fruit Corp., Daniel Kane, Jr., Trustee of the United Teamster Fund and as Trustee of the United Teamster Pension Fund A and others
Defendant - Appellee: Andrew & Williamson Sales Co., Inc., Mid Island Wholesale Fruit and Produce, Inc., Howard Greissman and others
Intervenor - Appellant: Custom Pak, Inc.
Intervenor: Potandon Produce L.L.C., Taylor Farms California, Inc. and Steinbeck Country Produce Sales, Inc.
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
Plaintiff v. Defendant
as 12-387
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant
Angela Tese-Milner v. De Beers Centenary AG
as 11-4609
Plaintiff: W.B. David &Co., Inc.
Plaintiff - Appellant: Angela Tese-Milner, as Chapter 7 Trustee of the Estate of W.B. David Co., Inc.
Defendant: De Beers Centenary AG, De Beers Consolidate Mines Ltd., De Beers Societe Anonyme and others
Defendant - Appellee: The Diamond Trading Company and Diamond Trading Company, Ltd.

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